CompaniesInTheUK

TOP ONE ESTATES LTD

Company number 12542283 ·

Active

2 active / 2 ceased · persons with significant control

Names and personal details of individuals with significant control are available to subscribers. See subscription

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
Notified on
2025-05-28
Date of birth
Correspondence address
 
Subscribers only

M & K Nominee Directors Ltd

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
2020-04-01
Correspondence address
43, Wellington Avenue, London, N15 6AX, England
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
10308039
Country registered
United Kingdom

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
Notified on
2024-02-15
Ceased on
2025-05-28
Date of birth
Correspondence address
 
Subscribers only

M & K Nominee Directors Ltd

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
Notified on
2020-04-01
Ceased on
2024-02-15
Correspondence address
43, Wellington Avenue, London, N15 6AX, England
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
10308039
Country registered
United Kingdom