CompaniesInTheUK

TOPSEAL SYSTEMS LIMITED

Company number 02696624 ·

Active

1 active / 4 ceased · persons with significant control

Giants Hall Holdings 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
2024-06-14
Correspondence address
Giants Hall Farm, Willow Road, Beech Hill, Wigan, Lancashire, WN6 8RY, United Kingdom
Legal form
Limited Company
Place registered
England And Wales
Registration number
15553205
Country registered
England And Wales

G&B (North West) Limited

Corporate entity 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
2022-03-22
Ceased on
2024-06-14
Correspondence address
Giants Hall Farm, Willow Road, Beech Hill, Wigan, WN6 8RY, England
Legal form
Company Limited By Shares
Place registered
Companies House
Registration number
01797547
Country registered
United Kingdom

Mr Matthew Stratos Chialton

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2024-06-14
Date of birth
April 1980
Nationality
British
Country of residence
England
Correspondence address
Giants Hall Farm, Standish, Wigan, Lancashire, WN6 8RY

Mr John Roger Gill

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2024-06-14
Date of birth
November 1950
Nationality
British
Country of residence
United Kingdom
Correspondence address
Giants Hall Farm, Standish, Wigan, Lancashire, WN6 8RY

Mr Frank Brown

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2022-03-22
Date of birth
April 1941
Nationality
British
Country of residence
England
Correspondence address
Giants Hall Farm, Standish, Wigan, Lancashire, WN6 8RY