LIVE · CORPUS
/01At a glanceDimensions on file
- Owners
- 13
- Subsidiaries
- 2
- Officers
- 9
- Beneficial owners
- 7
- Same address
- 8
- Sources
- 1
- UBO hops
- 18
Standard €39
Standard €39
/02Key factsRisk signal
- Status
- active
- Incorporated
- 1995-09-04
- Legal form
- ltd
- Activity
- 68320
- Registered office
- Universal Square Building 5, 5th Floor, Devonshire Street North, Manchester, M12 6JH, United Kingdom
Low
Risk
TOPLINE PROPERTIES LIMITED is a ltd registered in GB, incorporated 1995-09-04 (active).
/03Also appears inGLEIF
The same real-world entity, resolved across sources.
/04Ownership & control
Owners / controllers
- TOPLINE PROPERTIES LIMITED
Holdings / subsidiaries
- TOPLINE PROPERTIES LIMITED
UBO CHAIN — WALK TO THE ULTIMATE OWNER18 hops locked
18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/05Also at this addressShared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS8 companies
8 other companies at this registered office — unlock the itemised list.
/06Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/07Company profilelive · Companies House
- Company no.
- 03097927
- Status
- active
- Type
- ltd
- Incorporated
- 1995-09-04
- Registered office
- Universal Square Building 5, 5th Floor, Devonshire Street North, Manchester, M12 6JH, United Kingdom
- SIC
- 68320
Officers · 3 active
- ALLEN, Caroldirector · British · appt 2024-10-11
- EADES, Benjamin Grahamdirector · British · appt 2024-08-15
- TRACEY, William Daviddirector · British · appt 2024-10-11
- PARKER, Michael Graham(resigned)secretary · British · appt 1995-09-07
- TEMPLE SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 1995-09-04
- MUSSARAT, Aneel(resigned)director · British · appt 2024-08-15
- PARKER, Michael Graham(resigned)director · British · appt 1995-11-06
- PEGNA, Julian Joseph(resigned)director · British · appt 1995-09-07
- COMPANY DIRECTORS LIMITED(resigned)corporate nominee director · appt 1995-09-04
Beneficial owners · PSC · 3 current
- ■Cedarhawk Limited75–100% sharescorporate PSC · England · since 2024-08-15 · trace owners →
- ●Mrs Carol Allen75–100% votesindividual PSC · United Kingdom · since 2024-08-15
- ●Mr Benjamin Graham Eades75–100% votesindividual PSC · United Kingdom · since 2024-08-15
- ●Mrs Naeem Kauser75–100% votesindividual PSC · England · ceased 2024-11-05
- ●Mr Aneel Mussaratsignificant influence or controlindividual PSC · England · ceased 2024-10-11
- ●Mr Michael Graham Parker25–50% sharesindividual PSC · England · ceased 2024-08-15
- ●Mr Julian Joseph Pegna25–50% sharesindividual PSC · England · ceased 2024-08-15
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2026-09-18
- Outstanding charges
- 3
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on TOPLINE PROPERTIES LIMITED. Notes are community-contributed leads, not verified facts.
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