TOP & CO. PROPERTY LIMITED
Company number 12601775 · Monitor this company
3 active / 1 ceased · persons with significant control
Alpenny Limited
Nature of control
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2025-12-31
- Correspondence address
- Old Station House, Powburn, Alnwick, Northumberland, NE66 4HU, England
- Legal form
- Limited Company
- Place registered
- England And Wales
- Registration number
- 16910805
- Country registered
- England
Miss Nuala Mae Penny
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2024-08-07
- Date of birth
- October 1998
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Old Station House, Powburn, Alnwick, Northumberland, NE66 4HU, United Kingdom
Thomas Oscar Penny
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2020-05-14
- Date of birth
- October 1994
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 3 Hagley Court South, Waterfront East, Level Street, Brierley Hill, DY5 1XE, United Kingdom
Mr David Simpson Penny
Nature of control
- Right to appoint and remove directors
- Notified on
- 2025-04-11
- Ceased on
- 2025-12-31
- Date of birth
- March 1960
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Old Station House, Powburn, Alnwick, Northumberland, NE66 4HU, United Kingdom