TOP TREADS TRADE HOLDINGS LIMITED

Company number 11147850

1 active person with significant control / 0 active statements

Stephen Evans Holdings Ltd (Active)

• Correspondence address: Unit 1, High Street, Crigglestone, Wakefield, England, WF4 3HT
• Notified on: 31 March 2018
• Governing law: Companies Act 1985
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 11215698
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Mr Stephen Henry Evans (Ceased)

• Correspondence address: Unit 1, Crigglestone Industrial Estate, Crigglestone, Wakefield, West Yorkshire, England, WF4 3HT
• Notified on: 22 February 2018
• Ceased on: 31 March 2022
• Date of birth: April 1968
• Nationality: British
• Country of residence: England
• 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 Michael Peter Blackshaw (Ceased)

• Correspondence address: Unit 1, Crigglestone Industrial Estate, Crigglestone, Wakefield, West Yorkshire, England, WF4 3HT
• Notified on: 22 February 2018
• Ceased on: 31 March 2018
• Date of birth: August 1962
• Nationality: British
• Country of residence: England
• 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%

Lupfaw Formations Limited (Ceased)

• Correspondence address: Yorkshire House, East Parade, Leeds, United Kingdom, LS1 5BD
• Notified on: 12 January 2018
• Ceased on: 22 February 2018
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House, Cardiff
• Registration number: 04077278
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust