CompaniesInTheUK

TOPIX SOLUTIONS LIMITED

Company number 05606078 ·

Liquidation

1 active / 4 ceased · persons with significant control

Mr Kevin Bray

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-06-01
Date of birth
February 1949
Nationality
British
Country of residence
United Kingdom
Correspondence address
21, Queensway, Stourbridge, DY9 9HQ, England

Mr Royston Joseph Alfred Cooper

Individual 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
2023-09-01
Ceased on
2024-06-01
Date of birth
May 1941
Nationality
English
Country of residence
United Kingdom
Correspondence address
The Old Bank, Suite 1, 2 Coventry Street, Stourbridge, DY8 1EP, England

Mr Nikolaj Jakimavicius

Individual 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
  • 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
Notified on
2023-08-01
Ceased on
2023-09-01
Date of birth
October 1964
Nationality
Lithuanian
Country of residence
England
Correspondence address
The Old Bank, Suite 1, 2 Coventry Street, Stourbridge, DY8 1EP, England

Mr Royston Joseph Alfred Cooper

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-01-01
Ceased on
2023-08-01
Date of birth
May 1941
Nationality
English
Country of residence
United Kingdom
Correspondence address
The Old Bank, Suite 1, 2 Coventry Street, Stourbridge, DY8 1EP, England

Mrs Susan Marie Cooper

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-03-01
Ceased on
2023-06-08
Date of birth
May 1952
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Old Bank, Suite 1, 2 Coventry Street, Stourbridge, DY8 1EP, England