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Companies/05373909

Topland Omega Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 2 ceased
AT
Andras Lajos Tailby-FaulkesIndividual
Trust-related control: Shares: over 75%, up to 100%

Notified 2023-12-19 · No cessation recorded

Source record 206444803
PC
Sir Peter CaruanaIndividual
Trust-related control: Shares: over 75%, up to 100%

Notified 2020-12-01 · No cessation recorded

Source record 202435204
Show 2 ceased records
CW
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 206489520
HL
Haim Judah Michael LevyIndividual
Trust-related control: Shares: over 75%, up to 100%

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

Source record 206489521

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 historical
DS
David SandersonCurrent director
Appointed 2024-05-15 · 2 yrs · Director
+47 others
NG
Natalia GliorsiCurrent secretary
Appointed 2022-09-01 · 4 yrs
+107 others
MK
Mark KingstonCurrent director
Appointed 2014-11-03 · 11 yrs · Real Estate Professional
+161 others
EZ
Eddie ZakayCurrent director
Appointed 2005-02-23 · 21 yrs · Company Director
+177 others
Show 9 historical appointments
TB
Thomas BettsResigned director
Resigned 2015-07-09 · 8 yrs · Real Estate Finance
RJ
Richard JonesResigned director
Resigned 2014-11-03 · Finance Director
SZ
Sol ZakayResigned director
Resigned 2013-10-01 · 1 yr · Company Director
CB
Clive BushResigned director
Resigned 2006-04-04 · 8 yrs · Chartered Surveyor
CM
Cheryl MoharmResigned directorResigned secretary
Resigned 2005-02-23 · 9 yrs · Company Secretary
NW
Nichola WildenResigned director
Resigned 2005-02-23 · 1 yr · Finance Director

Board profile

People with appointments
4
Directors assessed
3
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active