Cross Check

TOPLAND (PUTNEY RD) LIMITED

Company Number

07572728

Private limited company
Dissolved
OverviewPeopleRelated
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MOHARM, Cheryl Frances

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Second Floor 105 Wigmore Street London W1U 1QY United Kingdom

KINGSTON, Mark Simon

Date of Birth
Role
Active
Director
Occupation
Real Estate Professional
Nationality
British

  1. Appointed as Director

Correspondence Address
Second Floor 105 Wigmore Street London W1U 1QY United Kingdom
Country of Residence
England

MOHARM, Cheryl Frances

Date of Birth
Role
Active
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
Second Floor 105 Wigmore Street London W1U 1QY United Kingdom
Country of Residence
United Kingdom

ZAKAY, Sol

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Second Floor 105 Wigmore Street London W1U 1QY United Kingdom
Country of Residence
Monaco

BUSH, Clive Edward

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Second Floor 105 Wigmore Street London W1U 1QY United Kingdom
Country of Residence
England

JONES, Richard William

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Second Floor 105 Wigmore Street London W1U 1QY United Kingdom
Country of Residence
United Kingdom

ZAKAY, Eddie

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Second Floor 105 Wigmore Street London W1U 1QY United Kingdom
Country of Residence
United Kingdom

Hiam Judah Michael Levy

Date of Birth
Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors
Nationality
British

  1. Notified

Correspondence Address
57/63 Line Wall Road Gibraltar Gibraltar
Country of Residence
Gibraltar

Christopher George White

Date of Birth
Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors
Nationality
British

  1. Notified

Correspondence Address
57/63 Line Wall Road Gibraltar Gibraltar
Country of Residence
Gibraltar