Topland Limited
Company OE008563 · Active · incorporated 19/12/2022 · Guernsey GY1 4NA · Overseas Entity
Nature of business: None Supplied
Who controls it
- Topland (Uk) Limited (company, registered 12958747)
ownership of shares more than 25 percent registered overseas entity, voting rights more than 25 percent registered overseas entity, right to appoint and remove directors registered overseas entity · from 2021-02-09 - Nobody has become or ceased to be a beneficial owner (statement)
· from 2026-03-06 - All beneficial owners identified (statement)
· from 2026-03-06 - All beneficial owners identified (statement)
· from 2022-12-19, ceased 2023-12-19 - All beneficial owners identified (statement)
· from 2023-12-19, ceased 2024-03-06 - Nobody has become or ceased to be a beneficial owner (statement)
· from 2023-12-19, ceased 2024-03-06 - Nobody has become or ceased to be a beneficial owner (statement)
· from 2024-03-06, ceased 2025-03-06 - All beneficial owners identified (statement)
· from 2024-03-06, ceased 2025-03-06 - Nobody has become or ceased to be a beneficial owner (statement)
· from 2025-03-06, ceased 2026-03-06 - All beneficial owners identified (statement)
· from 2025-03-06, ceased 2026-03-06
Where the chain ends
Companies House shows one step. Followed to the end:
- Topland (uk) Limited (12958747, Active)
- Jc Musgrave Capital Limited (12325251, Active)
- Tl (wynyard) Limited (12950303, Active)
What else sits under the same owner
- Topland (uk) Limited (12958747, Active)
Who runs it
The officer register for this company is not yet loaded here. It is on Companies House.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Beechwood Limited (OE002528)
- Sakura Limited (OE012184)
- Topfield Limited (OE016445)
- Topenhall Limited (OE034897)
- Toplain Limited (OE014675)
- Hbl Guernsey Limited (OE014587)
- Guernsey European Limited (OE016507)
- Guernsey Holdings Limited (OE004320)
Check this company on Companies House.
Get the full asset and risk dossier on Topland Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
Want the full picture on one company? The ownership, people and titles reports, and the full asset and risk dossier, come back the same working day, workings included. The first one is free. Request it here.