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Companies/04118788

Topland Medway Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 2 ceased
AT
Andras Lajos Tailby-FaulkesIndividual
Trust-related control: Shares: over 75%, up to 100%

Notified 2023-12-19 · No cessation recorded

Source record 229421143
PC
Sir Peter CaruanaIndividual
Trust-related control: Shares: over 75%, up to 100%

Notified 2020-12-01 · No cessation recorded

Source record 229253274
Show 2 ceased records
HL
Haim Judah Michael LevyIndividual
Trust-related control: Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2023-12-19

Source record 240305416
CW
Christopher George WhiteIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-01-29

Source record 240305417

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 16 historical
MK
Mark KingstonCurrent director
Appointed 2024-05-15 · 2 yrs · Real Estate Professional
+161 others
NG
Natalia GliorsiCurrent secretary
Appointed 2022-09-01 · 4 yrs
+107 others
TO
Terence O BeirneCurrent director
Appointed 2020-11-04 · 5 yrs · Chartered Accountant
+67 others
EZ
Eddie ZakayCurrent director
Appointed 2006-04-04 · 20 yrs · Company Director
+177 others
Show 16 historical appointments
LB
Lionel BenjaminResigned director
Resigned 2014-11-03 · 5 yrs · Director - Hotels
TB
Thomas BettsResigned director
Resigned 2014-11-03 · 9 yrs · Real Estate Finance
RJ
Richard JonesResigned director
Resigned 2014-11-03 · Finance Director
MK
Mark KingstonResigned director
Resigned 2014-05-14 · Real Estate Professional
SZ
Sol ZakayResigned director
Resigned 2013-09-19 · 1 yr · Company Director
CB
Clive BushResigned director
Resigned 2006-04-04 · 8 yrs · Chartered Surveyor
NW
Nichola WildenResigned director
Resigned 2004-02-09 · 2 yrs · Finance Director
PB
Patrick BamfordResigned director
Resigned 2001-05-14 · 2 yrs · Financial Director
CorpHallmark Secretaries LimitedResigned secretary
Resigned 2000-12-04
CorpHallmark Registrars LimitedResigned director
Resigned 2000-12-04
CM
Cheryl MoharmResigned directorResigned secretary
Resigned 2000-12-04 · 13 yrs · Company Secretary
EZ
Eddie ZakayResigned director
Resigned 2000-12-04 · 4 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active