TOP HOMES LIMITED
Company number 04958365 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Amar Essa
Nature of control
- Has significant influence or control
- Notified on
- 2016-11-10
- Date of birth
- September 1975
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 65, Caerphilly Road, Senghenydd, CF83 4FS, United Kingdom
Mrs Qesmat Almatrouk
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
- 2016-11-10
- Ceased on
- 2018-09-01
- Date of birth
- July 1951
- Nationality
- Kuwaiti
- Country of residence
- Kuwait
- Correspondence address
- 49 Rodney Court, 6-8 Maida Vale, London, W9 1TH
Mr Shahin Margossian
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
- 2016-11-10
- Ceased on
- 2018-09-01
- Date of birth
- December 1974
- Nationality
- American
- Country of residence
- United States
- Correspondence address
- 49 Rodney Court, 6-8 Maida Vale, London, W9 1TH