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Companies/OE026175

Topland Blue Diamond Limited

Company profile

ActiveUnited Kingdom
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Ownership evidence

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

Reported ownership & control

4 without an end date · 2 ceased
AT
Andras Lajos Tailby-FaulkesIndividual
Other reported control: significant influence or control registered overseas entity

Notified 2023-12-19 · No cessation recorded

Source record 143744555
Topland Delta LimitedCorporate
Other reported control: ownership of shares more than 25 percent registered overseas entityOther reported control: voting rights more than 25 percent registered overseas entityOther reported control: right to appoint and remove directors registered overseas entity

Notified 2023-10-25 · No cessation recorded

Source record 143744430
PC
Peter Richard CaruanaIndividual
Other reported control: significant influence or control registered overseas entity

Notified 2020-11-03 · No cessation recorded

Source record 136071295
Line Trust Corporation LimitedCorporate
Other reported control: ownership of shares more than 25 percent as trust registered overseas entityOther reported control: voting rights more than 25 percent as trust registered overseas entityOther reported control: right to appoint and remove directors as trust registered overseas entity

Notified 2006-11-17 · No cessation recorded

Source record 142838420
Show 2 ceased records
HL
Haim Judah Michael LevyIndividual
Other reported control: significant influence or control registered overseas entity

Notified 2006-11-17 · Ceased 2023-12-19

Source record 136071071
Line Trust Corporation LimitedCorporate
Other reported control: ownership of shares more than 25 percent as trust registered overseas entityOther reported control: voting rights more than 25 percent as trust registered overseas entityOther reported control: right to appoint and remove directors as trust registered overseas entity

Notified 2006-11-17 · Ceased 2023-10-25

Source record 146272150

People behind the business

Current appointments and the wider business interests of each person.

Appointments

0 current · 0 historical

No current officers on record.

Board profile

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