TOP HAT PROPERTY GROUP LTD

Company number 12131971

2 active persons with significant control / 0 active statements

Mr Steven William Morley (Active)

• Correspondence address: Unit 2 Burley House, Rowditch Place, Derby, Derbyshire, United Kingdom, DE22 3LR
• Notified on: 31 July 2019
• Date of birth: February 1988
• Nationality: British Virgin Islander
• 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%
• Nature of control: Right to appoint or remove directors

Mrs Sian Victoria Morley (Active)

• Correspondence address: Unit 2 Burley House, Rowditch Place, Derby, Derbyshire, United Kingdom, DE22 3LR
• Notified on: 31 July 2019
• Date of birth: July 1982
• 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%
• Nature of control: Right to appoint or remove directors