CompaniesInTheUK

TOPHATTERS LIMITED

Company number 12144409 ·

Active

3 active / 1 ceased · persons with significant control

Mr Carmine Salvatore Defeo

Individual Active

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
Notified on
2022-04-13
Date of birth
December 1958
Nationality
British
Country of residence
England
Correspondence address
5, Brecon Way, Bedford, MK41 8DF, England

Mrs Vitalia Defeo

Individual Active

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
Notified on
2022-04-13
Date of birth
December 1965
Nationality
British
Country of residence
England
Correspondence address
5, Brecon Way, Bedford, MK41 8DF, England

Miss Sara Defeo

Individual Active

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
2019-09-06
Date of birth
September 1987
Nationality
British
Country of residence
United Kingdom
Correspondence address
5, Brecon Way, Bedford, Bedfordshire, MK41 8DF, United Kingdom

Sdg Registrars Limited

Corporate entity Ceased

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
2019-08-07
Ceased on
2019-09-06
Correspondence address
Lower Ground Floor, One George Yard, London, EC3V 9DF, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
04267462
Country registered
United Kingdom