Topland (Hg 2) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2015Private Limited Company

Ownership evidence

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

2 without an end date · 2 ceased

Andras Lajos Tailby-FaulkesIndividual

Trust-related control: Shares: over 75%, up to 100%

Notified 2023-12-19 · No cessation recorded

Source record 111504915

Sir Peter CaruanaIndividual

Trust-related control: Shares: over 75%, up to 100%

Notified 2020-12-01 · No cessation recorded

Source record 110764113

Show 2 ceased records

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 106470300

Haim Judah Michael LevyIndividual

Trust-related control: Shares: over 75%, up to 100%

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

Source record 106913790

Current appointments and the wider business interests of each person.

3 current · 2 historical

Natalia GliorsiCurrent secretary

Appointed 2022-09-01 · 4 yrs

Sol ZakayCurrent director

Appointed 2015-11-26 · 10 yrs · Company Director

Mark KingstonCurrent director

Appointed 2015-11-26 · 10 yrs · Real Estate Professional

Show 2 historical appointments

Cheryl MoharmResigned secretary

Resigned 2015-11-26 · 6 yrs

Lionel BenjaminResigned director

Resigned 2015-11-26 · 4 yrs · Director - Hotels