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TOP SHOP (UK) LIMITED

Company number 04364823

Persons with significant control: 2 active persons with significant control / 0 active statements

Mrs Rupinder Kaur Sandhu Active

Correspondence address
14 Pineholt Gate, Hucclecote, Gloucester, Gloucestershire, United Kingdom, GL3 3SQ
Notified on
1 April 2021
Date of birth
January 1976
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors

Mandip Singh Active

Correspondence address
Bridge House, 9-13 Holbrook Lane, Coventry, United Kingdom, CV6 4AD
Notified on
1 March 2017
Date of birth
March 1976
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Harpal Kaur Ceased

Correspondence address
14 Pineholt Gate, Hucclecote, Gloucestershire, England, GL3 3SQ
Notified on
1 March 2017
Ceased on
1 April 2021
Date of birth
July 1954
Nationality
Indian
Country of residence
England
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors