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Nom

TOP Marks Holdings and Investments LTD

Adresse
Heame House 23 Bilston Street
Sedgley
Dudley
DY3 1JA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14437647 Show on Companies House
Accountstotal-exemption-full

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Woodhouse, Mark Status: Active Notified: 24/10/2022 Date of Birth: 05/1978 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Woodhouse, Mark Sedgley, Dudley, West Midlands, England Status: Active Notified: 24/10/2022 Date of Birth: 05/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Complete Storage Solutions L TD Status: Active Notified: 25/10/2022 Companies House Number: 14441098 Nature of Control
  • Ownership of shares 25 to 50 percent as firm