TOPLOCATION LIMITED
Company number 08433578 · Monitor this company
3 active / 1 ceased · persons with significant control
Mrs Jennifer Anne Watkin Jones
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2018-03-07
- Date of birth
- November 1944
- Nationality
- British
- Country of residence
- Wales
- Correspondence address
- Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, LL57 4FH, Wales
Mr Glyn Watkin Jones
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2018-03-07
- Date of birth
- December 1944
- Nationality
- Welsh
- Country of residence
- Wales
- Correspondence address
- Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, LL57 4FH, Wales
Mr Mark Watkin Jones
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2018-03-07
- Date of birth
- January 1969
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Unit 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, LL57 4FH, Wales
The Gwj 1999 Hybrid Settlement Trust
Nature of control
- Owns more than 75% of the company's shares as a trustee
- Notified on
- 2017-03-07
- Ceased on
- 2018-03-07
- Correspondence address
- Units 21-22, Llandygai Industrial Estate, Llandygai, Bangor, LL57 4YH, Wales
- Legal form
- Settlement Trust
- Place registered
- Not Applicable
- Registration number
- Not Applicable
- Country registered
- Not Applicable