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Companies/07185209

Top Tour Trading Ltd

Private Limited Company · London

OtherUnited KingdomIncorporated 2010Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 3 ceased
AD
Mr Arturas DunauskasIndividual
Shares: over 75%, up to 100%Trust-related control: Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-06-17 · No cessation recorded

Source record 108048954
Show 3 ceased records
WS
Mr Wiktor SwitoniakIndividual
Shares: over 75%, up to 100%Trust-related control: Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-04-27 · Ceased 2021-06-17

Source record 115703632
SA
Mr Stanley AdamskiIndividual
Shares: over 75%, up to 100%Trust-related control: Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-04-16 · Ceased 2021-04-27

Source record 111875476
WS
Mr Wiktor Romuald SwitoniakIndividual
Significant influence or control

Notified 2016-12-01 · Ceased 2021-04-16

Source record 119531546

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
AD
Arturas DunauskasCurrent director
Appointed 2021-06-17 · 5 yrs · Director
+2 others
SA
Sstanley AdamskiCurrent secretary
Appointed 2021-04-27 · 5 yrs
DZ
Dariusz ZgodaCurrent secretary
Appointed 2019-06-01 · 7 yrs
Show 17 historical appointments
IG
Igor GetmanovResigned director
Resigned 2022-05-24 · Director
WS
Wiktor SwitoniakResigned secretary
Resigned 2021-06-17
WS
Wiktor SwitoniakResigned director
Resigned 2021-04-27 · Director
SA
Stanley AdamskiResigned director
Resigned 2021-04-16 · Director
SA
Stanley AdamskiResigned secretary
Resigned 2019-06-01 · 1 yr
WS
Wiktor SwitoniakResigned director
Resigned 2018-10-29 · 2 yrs · Director
BM
Barbara MalinowskaResigned secretary
Resigned 2017-10-01 · 1 yr
DZ
Dariusz ZgodaResigned director
Resigned 2017-07-22 · 1 yr · Director
WS
Wiktor SwitoniakResigned secretary
Resigned 2017-07-22 · 1 yr
BM
Barbara MalinowskaResigned secretary
Resigned 2017-01-12
RG
Ruslan GetmanovResigned director
Resigned 2016-11-24 · Director
HS
Haleema SadiaResigned director
Resigned 2016-05-28 · Director
VG
Vilis GermovsResigned director
Resigned 2013-06-01 · 1 yr · Managing Director
KS
Krzysztof StrzyzewskiResigned director
Resigned 2011-11-30 · Director
HS
Honorata SeliwonikResigned director
Resigned 2010-03-10 · Director

Board profile

People with appointments
3
Directors assessed
1
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active