RA TOPCO LIMITED

Company number 12348363 ·

Active

3 active / 2 ceased · persons with significant control

Grandir Uk Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-10-31
Correspondence address
Tuscany House, White Hart Lane, Basingstoke, Hampshire, RG21 4AF, England
Legal form
Limited Company
Place registered
Companies House
Registration number
10519700
Country registered
England

Business Systems Consultants Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-03-09
Correspondence address
Palm Grove House, PO BOX 438, Road Town, Tortola, VG 1110, Virgin Islands, British
Legal form
Limited Company
Place registered
Virgin Islands British
Registration number
1846984
Country registered
Virgin Islands British

Statement

Active

The company knows of no individual or entity with significant control.

Mr Haim Judah Michael Levy

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2022-06-14
Ceased on
2022-10-31
Date of birth
September 1950
Nationality
British
Country of residence
Gibraltar
Correspondence address
Hassans, Madison Building, Business Systems Consultants Ltd, Midtown, Queensway, GX11 1AA, Gibraltar

David Daniel Morris

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2019-12-04
Ceased on
2020-01-07
Date of birth
July 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
23a, Church Road, Poole, BH14 8UF, England