TOP CLASS DEVELOPMENTS LIMITED

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Who controls this company?

No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with TOP CLASS DEVELOPMENTS LIMITED

Persons Of Significant Control Statement was made on
2017-06-07

Mrs Emily Rose Irvin Hall-Roberts

Correspondence address
38, Northgate, Newark On Trent, United Kingdom, NG24 1EZ
Date of birth
October 1959
Notified on
2025-04-11
Nationality
British
Country of residence
England
 
Source data
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

Mr Nikolaos Papaoionnou

Correspondence address
38, Northgate, Newark On Trent, United Kingdom, NG24 1EZ
Date of birth
July 1958
Notified on
2025-04-11
Nationality
Greek
Country of residence
Greece
 
Source data
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
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