TOP HOMES LIMITED

Company number 04958365

1 active person with significant control / 0 active statements

Mr Amar Essa (Active)

• Correspondence address: 65 Caerphilly Road, Senghenydd, United Kingdom, CF83 4FS
• Notified on: 10 November 2016
• Date of birth: September 1975
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Shahin Margossian (Ceased)

• Correspondence address: 49 Rodney Court, 6-8 Maida Vale, London, W9 1TH
• Notified on: 10 November 2016
• Ceased on: 1 September 2018
• Date of birth: December 1974
• Nationality: American
• Country of residence: United States
• 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%
• Nature of control: Right to appoint or remove directors

Mrs Qesmat Almatrouk (Ceased)

• Correspondence address: 49 Rodney Court, 6-8 Maida Vale, London, W9 1TH
• Notified on: 10 November 2016
• Ceased on: 1 September 2018
• Date of birth: July 1951
• Nationality: Kuwaiti
• Country of residence: Kuwait
• 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%
• Nature of control: Right to appoint or remove directors