CompaniesInTheUK

TOPMAN DRINKS LTD

Company number 11946095 ·

Active - Proposal to Strike off

1 active / 2 ceased · persons with significant control

Mr Ali Akbar Sheikh

Individual Active

Nature of control

  • 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
2020-04-06
Date of birth
December 1986
Nationality
British
Country of residence
England
Correspondence address
104, Chorley Old Road, Bolton, BL1 3AE, England

Mr Scott John Mclean

Individual Ceased

Nature of control

  • 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
2020-02-09
Ceased on
2020-05-01
Date of birth
June 1972
Nationality
Australian
Country of residence
England
Correspondence address
102 Chorley Old Road, Chorley Old Road, Bolton, BL1 3AE, England

Mr Sanjeev Kumar

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
2019-04-15
Ceased on
2020-05-06
Date of birth
December 1970
Nationality
British
Country of residence
England
Correspondence address
102 Chorley Old Road, Chorley Old Road, Bolton, BL1 3AE, England