RAREVER LTD

Company number 10770152 ·

Liquidation

1 active / 3 ceased · persons with significant control

Top Holdings Ltd

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
Notified on
2024-12-18
Correspondence address
43, Lammas Park Road, London, W5 5JD, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
09433104
Country registered
United Kingdom

Mr Dewang Shekhar Parikh

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-11-01
Ceased on
2024-12-18
Date of birth
December 1981
Nationality
Indian
Country of residence
India
Correspondence address
7 Raj Mayur Building, 3rd Floor, Babulalnath Road, Mumbai, Maharashtra, 400007, India

Mr Devashish Bhaveshbhai Kamdar

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-05-14
Ceased on
2024-12-18
Date of birth
March 1994
Nationality
Indian
Country of residence
India
Correspondence address
501 Elegance Tower, Near C N Vidhyalaya, Sm Road, Ahmedabad, Gujarat, 380006, India

Mr Dakshesh Kalubhai Sangani

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-05-15
Ceased on
2024-11-01
Date of birth
November 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
5, Penard Road, Southall, UB2 4XN, United Kingdom