Topland Delta Limited
- Company number
- 04491125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Jul 2002
- Nature of business
- Development of building projects
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KINGSTON, Mark Simon | Director | 15 May 2024 | |
| O'BEIRNE, Terence David | Director | 4 Nov 2020 | |
| ZAKAY, Eddie | Director | 4 Apr 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Christopher George White | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 29 Jan 2020 |
| Haim Judah Michael Levy | Ownership Of Shares 75 To 100 Percent As Trust | 6 Apr 2016 | 19 Dec 2023 |
| Andras Lajos Tailby-Faulkes | Voting Rights 75 To 100 Percent As Trust | 19 Dec 2023 | |
| Sir Peter Caruana | Ownership Of Shares 75 To 100 Percent As Trust | 1 Dec 2020 |
Accounts
Connections
Controls
- Topland Blue Diamond Limited (OE026175)
Directors’ other companies
- KINGSTON, Mark Simon - Director at Platignum Holdings Limited
- KINGSTON, Mark Simon - Director at Topland (No 28) Limited
- KINGSTON, Mark Simon - Director at New Liberty Diamond Limited
- KINGSTON, Mark Simon - Director at Platignum Properties Limited
- KINGSTON, Mark Simon - Director at Topland Valley Limited
- KINGSTON, Mark Simon - Director at Topland Tor Limited
- KINGSTON, Mark Simon - Director at Topland Henley Healthcare Investments Limited
- KINGSTON, Mark Simon - Director at Arindel Properties Limited
- KINGSTON, Mark Simon - Director at Topland Riversway Limited
- KINGSTON, Mark Simon - Director at Riverland (In Retail) Limited
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