TOPLINE PROPERTIES LIMITED

Company number 03097927

3 active persons with significant control / 0 active statements

Cedarhawk Limited (Active)

• Correspondence address: Universal Square, Devonshire Street North, Manchester, England, M12 6JH
• Notified on: 15 August 2024
• Governing law: Companies House Act 2006
• Legal form: Limited Company
• Place registered: United Kingdom
• Registration number: 14177566
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Carol Allen (Active)

• Correspondence address: Universal Square, Devonshire Street North, Manchester, England, M12 6JH
• Notified on: 15 August 2024
• Date of birth: April 1963
• Nationality: British
• Country of residence: England
• 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 Benjamin Graham Eades (Active)

• Correspondence address: Universal Square, Devonshire Street North, Manchester, England, M12 6JH
• Notified on: 15 August 2024
• Date of birth: July 1981
• Nationality: British
• Country of residence: England
• 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

Mrs Naeem Kauser (Ceased)

• Correspondence address: Universal Square, Devonshire Street North, Manchester, England, M12 6JH
• Notified on: 15 August 2024
• Ceased on: 5 November 2024
• Date of birth: May 1948
• Nationality: British
• Country of residence: England
• 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 Aneel Mussarat (Ceased)

• Correspondence address: Universal Square, Devonshire Street North, Manchester, England, M12 6JH
• Notified on: 15 August 2024
• Ceased on: 11 October 2024
• Date of birth: November 1969
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Michael Graham Parker (Ceased)

• Correspondence address: 33 Wellington Road South, Stockport, England, SK1 3RP
• Notified on: 6 April 2016
• Ceased on: 15 August 2024
• Date of birth: October 1949
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Julian Joseph Pegna (Ceased)

• Correspondence address: Universal Square, Devonshire Street North, Manchester, England, M12 6JH
• Notified on: 6 April 2016
• Ceased on: 15 August 2024
• Date of birth: July 1958
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%