CompaniesInTheUK

TOPEK SOUTHERN LIMITED

Company number SC361395 ·

Active

1 active / 3 ceased · persons with significant control

Tsl Assets Limited

Legal person Active

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
2018-10-08
Correspondence address
Ralls House Unit 3, Forest Road, Denmead, Waterlooville, PO7 6XP, England
Legal form
Limited Company

Andrew Copland

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2016-10-12
Ceased on
2018-10-08
Date of birth
January 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
Ralls House, Unit 3 Parklands Bus Park, Forest Road, Denmead, Hampshire, PO7 6XP, United Kingdom

Mr John Harwood

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2016-10-12
Ceased on
2018-10-08
Date of birth
April 1951
Nationality
British
Country of residence
United Kingdom
Correspondence address
45, Royal Gardens, Bothwell, Glasgow, G71 8SY, United Kingdom

Statement

Withdrawn

The company knows of no individual or entity with significant control.