CompaniesInTheUK

TOPLINE PROPERTIES LIMITED

Company number 03097927 ·

Active

3 active / 4 ceased · persons with significant control

Cedarhawk Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2024-08-15
Correspondence address
Universal Square, Devonshire Street North, Manchester, M12 6JH, England
Legal form
Limited Company
Place registered
United Kingdom
Registration number
14177566
Country registered
United Kingdom

Mr Benjamin Graham Eades

Individual Active

Nature of control

  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2024-08-15
Date of birth
July 1981
Nationality
British
Country of residence
England
Correspondence address
Universal Square, Building 5, 5th Floor, Devonshire Street North, Manchester, M12 6JH, United Kingdom

Mrs Carol Allen

Individual Active

Nature of control

  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2024-08-15
Date of birth
April 1963
Nationality
British
Country of residence
England
Correspondence address
Universal Square, Building 5, 5th Floor, Devonshire Street North, Manchester, M12 6JH, United Kingdom

Mrs Naeem Kauser

Individual Ceased

Nature of control

  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2024-08-15
Ceased on
2024-11-05
Date of birth
May 1948
Nationality
British
Country of residence
England
Correspondence address
Universal Square, Devonshire Street North, Manchester, M12 6JH, England

Mr Aneel Mussarat

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2024-08-15
Ceased on
2024-10-11
Date of birth
November 1969
Nationality
British
Country of residence
England
Correspondence address
Universal Square, Devonshire Street North, Manchester, M12 6JH, England

Mr Julian Joseph Pegna

Individual Ceased

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
2016-04-06
Ceased on
2024-08-15
Date of birth
July 1958
Nationality
British
Country of residence
United Kingdom
Correspondence address
Universal Square, Devonshire Street North, Manchester, M12 6JH, England

Mr Michael Graham Parker

Individual Ceased

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
2016-04-06
Ceased on
2024-08-15
Date of birth
October 1949
Nationality
British
Country of residence
United Kingdom
Correspondence address
33, Wellington Road South, Stockport, SK1 3RP, England