TOPJET LIMITED

Company number 02026371

4 active persons with significant control / 0 active statements

Adam Simmons (Active)

• Correspondence address: 9b, Great Northern Works, Hartham Lane, Hertford, England, SG14 1QN
• Notified on: 28 November 2023
• Date of birth: September 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Leonard Leslie Simmons (Active)

• Correspondence address: 9b, Great Northern Works, Hartham Lane, Hertford, England, SG14 1QN
• Notified on: 25 January 2020
• Date of birth: October 1948
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Richard Michael Horwood (Active)

• Correspondence address: 9b, Great Northern Works, Hartham Lane, Hertford, England, SG14 1QN
• Notified on: 25 January 2020
• Date of birth: December 1976
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Sara Simmons Robinson (Active)

• Correspondence address: 9b, Great Northern Works, Hartham Lane, Hertford, England, SG14 1QN
• Notified on: 25 January 2020
• Date of birth: December 1973
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Steven Dann (Ceased)

• Correspondence address: 9b, Great Northern Works, Hartham Lane, Hertford, England, SG14 1QN
• Notified on: 19 December 2016
• Ceased on: 1 May 2019
• Date of birth: December 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more