Topland Riversway Limited
Development of building projects · London
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 2 ceasedAT
Andras Lajos Tailby-FaulkesIndividual
Trust-related control: Shares: over 75%, up to 100%
Notified 2023-12-19 · No cessation recorded
Source record 164181691PC
Sir Peter CaruanaIndividual
Trust-related control: Shares: over 75%, up to 100%
Notified 2020-12-01 · No cessation recorded
Source record 159289785Show 2 ceased records
HL
Mr Haim Judah Michael LevyIndividual
Trust-related control: Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2023-12-19
Source record 152339960CW
Christopher George WhiteIndividual
Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-01-29
Source record 152339961People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 12 historicalShow 12 historical appointments
CM
Resigned 2015-07-09 · 7 yrs · Company Secretary
RJ
Richard JonesResigned director
Resigned 2014-11-03 · Finance Director
SZ
Sol ZakayResigned director
Resigned 2013-10-01 · Company Director
CB
Clive BushResigned director
Resigned 2006-04-04 · 8 yrs · Chartered Surveyor
NW
Nichola WildenResigned director
Resigned 2004-02-09 · 2 yrs · Finance Director
PB
Patrick BamfordResigned director
Resigned 2001-05-14 · 2 yrs · Financial Director
CorpHallmark Secretaries LimitedResigned secretary
Resigned 2000-07-18
CorpHallmark Registrars LimitedResigned director
Resigned 2000-07-18
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 61
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active