TOP HAT LTD
Company number 11348479 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Paresh Parmar
Nature of control
- Has significant influence or control
- Notified on
- 2019-06-15
- Date of birth
- April 1965
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Jay House, 88 - 90 London Road, Leicester, Leicestershire, LE2 0RD, England
Mr Savdas Khunti
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2018-10-01
- Ceased on
- 2019-06-15
- Date of birth
- April 1976
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Jay House, London Road, Leicester, LE2 0RD, England
Rajeshri Parmar
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
- 2018-05-08
- Ceased on
- 2018-10-01
- Date of birth
- August 1971
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 14 Melton Road, Melton Road, Leicester, LE4 5EA, United Kingdom