TOPPERS WALES LTD

Company number 06627207

2 active persons with significant control / 0 active statements

Mr Ian Mark Davies (Active)

• Correspondence address: Unit D1, Llanelli Gate Business Park, Dafen, Llanelli, Dyfed, SA14 8LQ
• Notified on: 13 January 2021
• Date of birth: May 1967
• Nationality: British
• Country of residence: Wales
• 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

Mr Marc Craig Davies (Active)

• Correspondence address: Unit D1, Llanelli Gate Business Park, Dafen, Llanelli, Dyfed, SA14 8LQ
• Notified on: 13 January 2021
• Date of birth: September 1971
• Nationality: Welsh
• Country of residence: Wales
• 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

Statement (Withdrawn)

• Notified on: 1 June 2016
• Withdrawn on: 13 January 2021