TOP SQUARE LTD
Company number 12772852 · Monitor this company
3 active / 4 ceased · persons with significant control
Mr Bubala Clement Lutombo
Nature of control
- Owns more than 75% of the company's shares
- Has significant influence or control as a member of a firm
- Notified on
- 2023-12-09
- Date of birth
- December 1990
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 38, Oxbow Close, Nottingham, NG2 2NN, England
Miss Icra Ditta
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2023-12-09
- Date of birth
- October 1999
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 9, Allan Street, Rotherham, S65 2AF, England
Miss Icra Ditta
Nature of control
- Owns more than 75% of the company's shares
- Right to appoint and remove directors as a member of a firm
- Has significant influence or control as a member of a firm
- Notified on
- 2022-05-11
- Date of birth
- October 1999
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 9, Allan Street, Rotherham, S65 2AF, England
Mr Azhar Aziz
Nature of control
- Owns more than 75% of the company's shares
- Has significant influence or control as a member of a firm
- Notified on
- 2023-12-08
- Ceased on
- 2023-12-09
- Date of birth
- March 1979
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 1, Tracy Close, Beeston, Nottingham, NG9 3HW, England
Mr Frantisek Bogol
Nature of control
- Owns more than 75% of the company's shares
- Right to appoint and remove directors
- Notified on
- 2023-10-11
- Ceased on
- 2023-12-08
- Date of birth
- April 1979
- Nationality
- Czech
- Country of residence
- England
- Correspondence address
- 9, Allan Street, Rotherham, S65 2AF, England
Mr Roman Dzurko
Nature of control
- Owns more than 75% of the company's shares as a member of a firm
- Has significant influence or control
- Notified on
- 2023-05-26
- Ceased on
- 2023-08-04
- Date of birth
- November 1991
- Nationality
- Czech
- Country of residence
- United Kingdom
- Correspondence address
- 91-93, Pen-Y-Wain Road, Cardiff, CF24 4GG, Wales
Miss Leanne Macchione
Nature of control
- Owns more than 75% of the company's shares
- Right to appoint and remove directors
- Notified on
- 2020-07-28
- Ceased on
- 2022-05-11
- Date of birth
- August 1987
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 78, George Leigh Street, Manchester, M4 5DG, England