TOPSTOP UK LIMITED
Company number 11601723 · Monitor this company
1 active / 3 ceased · persons with significant control
Mr Juris Spiridonovs
Nature of control
- Has significant influence or control
- Has significant influence or control over the trustees within the trust
- Has significant influence or control as a member of a firm
- Notified on
- 2019-10-28
- Date of birth
- September 1976
- Nationality
- Polish
- Country of residence
- Northern Ireland
- Correspondence address
- 20 Ailsa Avenue, Ailsa Avenue, Blackpool, FY4 4HW, England
Mr Marc Cullen
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2019-05-30
- Ceased on
- 2019-06-10
- Date of birth
- February 1988
- Nationality
- Irish
- Country of residence
- Northern Ireland
- Correspondence address
- 14 Ardmore Hill, Ardmore Hill, Armagh, BT60 1AA, Northern Ireland
Mr Martin Duffy
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2019-05-08
- Ceased on
- 2019-05-27
- Date of birth
- June 1963
- Nationality
- Irish
- Country of residence
- Northern Ireland
- Correspondence address
- 1 Dalton Road, Dalton Road, Armagh, BT60 4AE, Northern Ireland
Mr Michael Stuart Butcher
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
- 2018-10-03
- Ceased on
- 2019-05-08
- Date of birth
- January 1964
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 20, Ailsa Avenue, Blackpool, FY4 4HW, United Kingdom