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Companies/03097927

Topline Properties Limited

Management of real estate on a fee or contract basis · Manchester

ActiveUnited KingdomIncorporated 1995Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 4 ceased
Cedarhawk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-08-15 · No cessation recorded

Source record 214540594
CA
Mrs Carol AllenIndividual
Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2024-08-15 · No cessation recorded

Source record 214554321
BE
Mr Benjamin Graham EadesIndividual
Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2024-08-15 · No cessation recorded

Source record 218086260
Show 4 ceased records
NK
Mrs Naeem KauserIndividual
Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2024-08-15 · Ceased 2024-11-05

Source record 214554487
AM
Mr Aneel MussaratIndividual
Significant influence or control

Notified 2024-08-15 · Ceased 2024-10-11

Source record 214539681
JP
Mr Julian Joseph PegnaIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-08-15

Source record 211629667
MP
Mr Michael Graham ParkerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-08-15

Source record 211735079

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
WT
William TraceyCurrent director
Appointed 2024-10-11 · 2 yrs · Management Accountant
+125 others
CA
Carol AllenCurrent director
Appointed 2024-10-11 · 2 yrs · Cfo
+249 others
BE
Benjamin EadesCurrent director
Appointed 2024-08-15 · 2 yrs · Legal Adviser
+166 others
Show 4 historical appointments
AM
Aneel MussaratResigned director
Resigned 2024-08-15 · Founder
MP
Michael ParkerResigned directorResigned secretary
Resigned 1995-11-06 · 28 yrs · Solicitor
JP
Julian PegnaResigned director
Resigned 1995-09-07 · 28 yrs · Solicitor

Board profile

People with appointments
3
Directors assessed
3
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active