TOP SQUARE LTD

Company number 12772852 ·

Active - Proposal to Strike off

3 active / 4 ceased · persons with significant control

Mr Bubala Clement Lutombo

Individual Active

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

Individual Active

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

Individual Active

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

Individual Ceased

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

Individual Ceased

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

Individual Ceased

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

Individual Ceased

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