CompaniesInTheUK

TOPLAIN LIMITED

Company number OE014675 ·

Active

3 active · persons with significant control

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

Sovereign Trustees Limited

Corporate beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares as a trustee (registered overseas entity)
  • Has more than 25% of the voting rights as a trustee (registered overseas entity)
  • Right to appoint and remove directors as a trustee (registered overseas entity)
  • Has significant influence or control as a trustee (registered overseas entity)
Notified on
2017-06-01
Correspondence address
Sovereign House, 4 Christian Road, Douglas, IM1 2SD, Isle Of Man
Legal form
Limited Company
Place registered
Isle Of Man Companies Registry
Registration number
114433c

Individual beneficial owner Active

Nature of control

  • Right to appoint and remove directors (registered overseas entity)
Notified on
2008-07-04
Date of birth
Correspondence address
 
Subscribers only

Individual beneficial owner Active

Nature of control

  • Right to appoint and remove directors (registered overseas entity)
Notified on
2008-07-04
Date of birth
Correspondence address
 
Subscribers only