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Companies/04491145

Topland Summit Limited

Private Limited Company · Liverpool

Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 2002Private 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 215628793
PC
Sir Peter CaruanaIndividual
Trust-related control: Shares: over 75%, up to 100%

Notified 2020-12-01 · No cessation recorded

Source record 220779412
Show 2 ceased records
CW
Christopher George WhiteIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

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

Source record 216635268
HL
Haim Judah Michael LevyIndividual
Trust-related control: Shares: over 75%, up to 100%

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

Source record 219147369

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 15 historical
NF
Natalia Franchini GliorsiCurrent director
Appointed 2025-05-08 · 1 yr · Lawyer
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 15 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 2013-10-01 · 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
CorpSdg Secretaries LimitedResigned secretary
Resigned 2002-07-22
CorpSdg Registrars LimitedResigned director
Resigned 2002-07-22
CM
Cheryl MoharmResigned directorResigned secretary
Resigned 2002-07-22 · 12 yrs · Company Secretary
PB
Patrick BamfordResigned director
Resigned 2002-07-22 · 1 yr · Finance Director
EZ
Eddie ZakayResigned director
Resigned 2002-07-22 · 2 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
50
Under 35
0
65 and over
1
Disqualified match
None active