TOPTROPICS LTD

Company number 07376056

1 active person with significant control / 0 active statements

Mr Mahendrasinh Dolatsinh Rathod (Active)

• Correspondence address: Unit B And C Cetec House, Lincoln Road, Cressex Business Park, High Wycombe, England, HP12 3RG
• Notified on: 1 April 2023
• Date of birth: June 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Manick Harpal Rikhy (Ceased)

• Correspondence address: Unit B And C Cetec House, Lincoln Road, Cressex Business Park, High Wycombe, England, HP12 3RG
• Notified on: 1 November 2021
• Ceased on: 30 March 2023
• Date of birth: March 1992
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Tvs Holdings Limited (Ceased)

• Correspondence address: Cetec House, Lincoln Road, Cressex Business Park, High Wycombe, England, HP12 3RG
• Notified on: 27 April 2021
• Ceased on: 1 November 2021
• Governing law: Limited Company
• Legal form: Limited Company
• Place registered: United Kingdon
• Registration number: 13199344
• Incorporated in: United Kingdom
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Manick Rikhy (Ceased)

• Correspondence address: Workforce Centre Building Number 1, Precedent Drive, Rooksley, Milton Keynes, England, MK13 8PP
• Notified on: 14 June 2017
• Ceased on: 27 April 2021
• Date of birth: June 2017
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Shaun Rikhy (Ceased)

• Correspondence address: Cetec House, Lincoln Road, Cressex Business Park, High Wycombe, Buckinghamshire, England, HP12 3RG
• Notified on: 1 June 2016
• Ceased on: 14 June 2017
• Date of birth: March 1992
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors