TOPSTONE BUILDING SERVICES LTD

Company number 11805913

1 person with significant control / 0 statements

Mr Varatharajan Thambiayah

• Correspondence address: Flat 1 Tudor House, 62 South End, Croydon, England, CR0 1DP
• Notified on: 13 February 2020
• Date of birth: December 1966
• Nationality: Sri Lankan
• Country of residence: England
• 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

Mr Mirza Shahid Anwer Baig (Ceased)

• Correspondence address: 3rd Floor Suite 6 Justin Plaza 2, 341 London Road, Mitcham, United Kingdom, CR4 4BE
• Notified on: 4 February 2019
• Ceased on: 13 February 2020
• Date of birth: October 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Muhammad Ramzan (Ceased)

• Correspondence address: 3rd Floor Suite 6 Justin Plaza 2, 341 London Road, Mitcham, United Kingdom, CR4 4BE
• Notified on: 4 February 2019
• Ceased on: 13 February 2020
• Date of birth: December 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm