TOPUBUILDINGS LTD

Company number 14518468

1 person with significant control / 0 statements

Mr Tudorel Turcin

• Correspondence address: 47 Cupar Crescent, Corby, England, NN17 1RF
• Notified on: 10 November 2023
• Date of birth: May 1976
• Nationality: Romanian
• 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 Ion Sebastian Petrescu (Ceased)

• Correspondence address: 47 Cupar Crescent, Corby, England, NN17 1RF
• Notified on: 17 October 2023
• Ceased on: 9 November 2023
• Date of birth: June 1977
• Nationality: Romanian
• Country of residence: United Kingdom
• 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 Nicolae Catalin Gavriliu (Ceased)

• Correspondence address: 61 Portswood Road, Southampton, United Kingdom, SO17 2FT
• Notified on: 10 October 2023
• Ceased on: 16 October 2023
• Date of birth: September 1995
• Nationality: Romanian
• 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

Mrs Nuala Thornton (Ceased)

• Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom, DN6 8DA
• Notified on: 1 December 2022
• Ceased on: 10 October 2023
• Date of birth: August 1967
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Cfs Secretaries Limited (Ceased)

• Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom, DN6 8DA
• Notified on: 1 December 2022
• Ceased on: 10 October 2023
• Governing law: Companies Act
• Legal form: Limited
• Place registered: England
• Registration number: 04542138
• Incorporated in: 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