Topland (No. 19) Limited
Other business support service activities n.e.c. · Liverpool
Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 2 ceasedAT
Andras Lajos Tailby-FaulkesIndividual
Trust-related control: Shares: over 75%, up to 100%
Notified 2023-12-19 · No cessation recorded
Source record 117803394PC
Sir Peter CaruanaIndividual
Trust-related control: Shares: over 75%, up to 100%
Notified 2020-12-01 · No cessation recorded
Source record 113175702Show 2 ceased records
HL
Mr Haim Judah Michael LevyIndividual
Trust-related control: Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2023-12-19
Source record 118808788CW
Mr 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 118808789People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 5 historicalShow 5 historical appointments
CM
Cheryl MoharmResigned secretary
Resigned 2014-05-16 · 8 yrs
RJ
Richard JonesResigned director
Resigned 2014-05-16 · 1 yr · Finance Director
CM
Cheryl MoharmResigned director
Resigned 2014-05-16 · 8 yrs · Company Secretary
SZ
Sol ZakayResigned director
Resigned 2014-05-16 · 12 yrs · Company Director
EZ
Eddie ZakayResigned director
Resigned 2014-05-16 · 12 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active