RA TOPCO LIMITED
Company number 12348363 · Monitor this company
3 active / 2 ceased · persons with significant control
Grandir Uk Limited
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
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
The company knows of no individual or entity with significant control.
Mr Haim Judah Michael Levy
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
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