Topland Blue Diamond Limited
- Company number
- OE026175
- Status
- Active
- Type
- Overseas Entity
- Incorporated
- 14 Feb 2023
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Andras Lajos Tailby-Faulkes | Significant Influence Or Control Registered Overseas Entity | 19 Dec 2023 | |
| Topland Delta Limited | Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity |
25 Oct 2023 | |
| Peter Richard Caruana | Significant Influence Or Control Registered Overseas Entity | 3 Nov 2020 | |
| Line Trust Corporation Limited | Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Trust Registered Overseas Entity Right To Appoint And Remove Directors As Trust Registered Overseas Entity |
17 Nov 2006 | |
| Haim Judah Michael Levy | Significant Influence Or Control Registered Overseas Entity | 17 Nov 2006 | 19 Dec 2023 |
| Line Trust Corporation Limited | Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Trust Registered Overseas Entity Right To Appoint And Remove Directors As Trust Registered Overseas Entity |
17 Nov 2006 | 25 Oct 2023 |
Connections
Owned by
Topland Blue Diamond Limited → Topland Delta Limited
Companies at the same address
- Arindel Properties Limited (OE028657)
- Ark Assets Limited (OE004436)
- Bishopsville Properties Inc (OE021140)
- Blackkite Holding Ltd (OE003733)
- Booklane International Limited (OE019826)
- Cadham Holdings Corp (OE010569)
- Calonne Partner Inc (OE013137)
- Contibulk Holdings Limited (OE028778)
- Crudwell Investment Limited (OE015876)
- Greyhurst Limited (OE021078)