TOP TIER DISTRIBUTIONS LIMITED

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Who controls this company?

Mrs Carol Jane Jannette Chell

Correspondence address
Unit 3,, Legrams Mill, Legrams Lane, Bradford, England, BD7 1NH
Date of birth
January 1979
Notified on
2025-04-08
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares

Mr Imran Khan

Correspondence address
Unit 3,, Legrams Mill, Legrams Lane, Bradford, England, BD7 1NH
Date of birth
April 1988
Notified on
2025-01-07
Nationality
British
Country of residence
England
 
Source data
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 with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm

Mr Mariusz Siwak

HISTORIC INFORMATION
Ceased on
2023-04-24
Correspondence address
Cromwell Court, 35, Stafford Street, Stoke-On-Trent, England, ST1 1JU
Date of birth
December 1975
Notified on
2023-02-01
Nationality
Polish
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr William James Wilson

HISTORIC INFORMATION
Ceased on
2025-01-07
Correspondence address
Unit 3,, Legrams Mill, Legrams Lane, Bradford, England, BD7 1NH
Date of birth
March 1943
Notified on
2023-04-24
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
Has more than 75% of the voting rights in the company
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