CompaniesInTheUK

TOPSTONE BUILDING SERVICES LTD

Company number 11805913 ·

Dissolved

1 active / 2 ceased · persons with significant control

Mr Varatharajan Thambiayah

Individual 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
2020-02-13
Date of birth
December 1966
Nationality
Sri Lankan
Country of residence
England
Correspondence address
Flat 1 Tudor House, 62 South End, Croydon, CR0 1DP, England

Mr Muhammad Ramzan

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a trustee
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a trustee
  • Has between 50% and 75% of the voting rights as a member of a firm
  • 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
2019-02-04
Ceased on
2020-02-13
Date of birth
December 1971
Nationality
Pakistani
Country of residence
England
Correspondence address
3rd Floor Suite 6 Justin Plaza 2, 341 London Road, Mitcham, CR4 4BE, United Kingdom

Mr Mirza Shahid Anwer Baig

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a trustee
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a trustee
  • Has between 50% and 75% of the voting rights as a member of a firm
  • 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
2019-02-04
Ceased on
2020-02-13
Date of birth
October 1966
Nationality
British
Country of residence
England
Correspondence address
3rd Floor Suite 6 Justin Plaza 2, 341 London Road, Mitcham, CR4 4BE, United Kingdom