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Nom

TOP HAT Property Group LTD

Adresse
Unit 2 Burley House
Rowditch Place
Derby
DE22 3LR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12131971 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 juillet 2020
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Morley, Sian Victoria Status: Active Notified: 31/07/2019 Date of Birth: 07/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Morley, Steven William Status: Active Notified: 31/07/2019 Date of Birth: 02/1988 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Morley, Sian Victoria Derby, Derbyshire, United Kingdom Status: Active Notified: 31/07/2019 Date of Birth: 07/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Morley, Steven William Derby, Derbyshire, United Kingdom Status: Active Notified: 31/07/2019 Date of Birth: 02/1988 Occupation: Company Director Role: Director Country of Residence: England Nationality: British Virgin Islander

    Companies Controlled by This Company (6)

    gb-flag GB Flying Fish Developments LTD Status: Active Notified: 26/06/2020 Companies House Number: 12699726 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB MY Homely Estate LTD Status: Active Notified: 27/08/2020 Companies House Number: 12840635 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag Real Life Creative Construct ION LTD Status: Active Notified: 26/01/2021 Companies House Number: 13159958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Squid INK Properties LTD Status: Active Notified: 24/06/2020 Companies House Number: 12694064 Nature of Control
  • Significant influence or control
  • gb-flag GB Foxstone Developments LTD Status: Ceased Notified: 21/02/2020 Ceased: 03/03/2021 Companies House Number: 12476288 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Mission Millions LTD Status: Ceased Notified: 11/06/2020 Ceased: 25/02/2021 Companies House Number: 12663369 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%