TOP GEM LIMITED

Company number 01516938 ·

Active

1 active / 2 ceased · persons with significant control

Mr Richard Perry Davis

Individual 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
2022-01-05
Date of birth
December 1955
Nationality
British
Country of residence
United Kingdom
Correspondence address
1 South Lawns, Holbrook Gardens, Aldenham, Hertfordshire, WD25 8AV, United Kingdom

Mrs Caroline Sara Passes

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
Notified on
2022-01-05
Ceased on
2023-07-31
Date of birth
February 1951
Nationality
British
Country of residence
England
Correspondence address
46 Lodge Close, Edgware, Middlesex, HA8 7RL, England

Mrs Myra Davis

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
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2020-12-11
Date of birth
September 1926
Nationality
British
Country of residence
United Kingdom
Correspondence address
1 Longchamp Court, 28 Marsh Lane, Stanmore, Middlesex, HA7 4HH, United Kingdom