TOPMARK CLAIMS MANAGEMENT LIMITED

Company number SC305608 ·

Active - Proposal to Strike off

2 active / 3 ceased · persons with significant control

Davies Group 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
  • Right to appoint and remove directors
Notified on
2019-01-16
Correspondence address
1, Minster Court,, 7th Floor, London, EC3R 7AA, England
Legal form
Private Limited Company
Place registered
Register Of Companies For England And Wales
Registration number
06479822
Country registered
England

Davies Group 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
  • Right to appoint and remove directors
Notified on
2019-01-16
Correspondence address
5th Floor, 20 Gracechurch Street, London, EC3V 0BG, England
Legal form
Private Limited Company
Place registered
Register Of Companies For England And Wales
Registration number
06479822
Country registered
England

Mr Mark Robert Smith

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-07-18
Ceased on
2019-01-16
Date of birth
November 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
160, Bath Street, Glasgow, G2 4TB, Scotland

Miss Stephanie Margaret Staubach

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-07-18
Ceased on
2019-01-16
Date of birth
April 1973
Nationality
German
Country of residence
United Kingdom
Correspondence address
160, Bath Street, Glasgow, G2 4TB, Scotland

Mr Roger James Topping

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-07-18
Ceased on
2019-01-16
Date of birth
April 1957
Nationality
British
Country of residence
United Kingdom
Correspondence address
160, Bath Street, Glasgow, G2 4TB, Scotland