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TOPSTOP UK LIMITED

Company number 11601723

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Juris Spiridonovs Active

Correspondence address
20 Ailsa Avenue, Ailsa Avenue, Blackpool, England, FY4 4HW
Notified on
28 October 2019
Date of birth
September 1976
Nationality
Polish
Country of residence
Northern Ireland
Nature of control
Has significant influence or control
Has significant influence or control over the trustees of a trust
Has significant influence or control as a member of a firm

Mr Marc Cullen Ceased

Correspondence address
14 Ardmore Hill, Ardmore Hill, Armagh, Northern Ireland, BT60 1AA
Notified on
30 May 2019
Ceased on
10 June 2019
Date of birth
February 1988
Nationality
Irish
Country of residence
Northern Ireland
Nature of control
Ownership of shares – 75% or more

Mr Martin Duffy Ceased

Correspondence address
1 Dalton Road, Dalton Road, Armagh, Northern Ireland, BT60 4AE
Notified on
8 May 2019
Ceased on
27 May 2019
Date of birth
June 1963
Nationality
Irish
Country of residence
Northern Ireland
Nature of control
Has significant influence or control over the trustees of a trust

Mr Michael Stuart Butcher Ceased

Correspondence address
20 Ailsa Avenue, Blackpool, United Kingdom, FY4 4HW
Notified on
3 October 2018
Ceased on
8 May 2019
Date of birth
January 1964
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more