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TOPFIVER LTD

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Company·GB·oo:GB-COH-11336481
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Dennis Meñezbeneficial owner 100%→TOPFIVER LTD
  2. 1Sarah Wainbeneficial owner 100%→TOPFIVER LTD
  3. 1Sarah Wainbeneficial owner 87.5%→TOPFIVER LTD
  4. 1Mr Dennis Meñezbeneficial owner 87.5%→TOPFIVER LTD

Company profile· live · Companies House

Company no.
11336481
Status
dissolved
Type
ltd
Incorporated
2018-04-30
Registered office
Unit 4e Central Park Halesowen Road, Netherton, Dudley, DY2 9NW, United Kingdom
SIC
52103
Officers · 1 active
  • MEÑEZ, Dennis
    director · Filipino · appt 2018-10-03
  • WAIN, Sarah(resigned)
    director · British · appt 2018-04-30
Beneficial owners · PSC · 1 current
  • ●
    Mr Dennis Meñez
    individual PSC · United Kingdom · since 2018-10-03
    75–100% shares
  • ●
    Sarah Wain
    individual PSC · ceased 2018-10-03
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.