Topwest Limited
Other retail sale of food in specialised stores · Chessington
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedTopacio Holding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-07-31 · No cessation recorded
Source record 244542394Show 3 ceased records
MA
Mr Mohammed AminIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2024-07-31
Source record 242255311OS
Omar Younis Salih SammaraieeIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2024-07-31
Source record 250002502Rozays Investments IncCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 253535183People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 1 historicalShow 1 historical appointment
CorpHanover Directors LimitedResigned director
Resigned 2004-11-09
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 65
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active