Who owns TOPOLI LEISURE LIMITED?

In the current sources, TOPOLI LEISURE LIMITED is connected to Hossein Zafarani, OAKSTEAD BUSINESS INVESTMENTS LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TOPOLI LEISURE LIMITED's risk level?

WhiteIntel flags TOPOLI LEISURE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TOPOLI LEISURE LIMITED appear across sources?

TOPOLI LEISURE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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TOPOLI LEISURE LIMITED

Name: TOPOLI LEISURE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TOPOLI LEISURE LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2002-11-15
Legal form: Private Limited Company
Activity: 82990 - Other business support service activities n.e.c.
Registered office: MEDINA HOUSE, 2 STATION AVENUE, BRIDLINGTON, YO16 4LZ

TOPOLI LEISURE LIMITED is a Private Limited Company registered in GB, incorporated 2002-11-15 (active).

Ownership & control

Owners / controllers

TOPOLI LEISURE LIMITED
- Hossein Zafarani· beneficial owner87.5%· via ch_psc
- OAKSTEAD BUSINESS INVESTMENTS LTD· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Hossein Zafaranibeneficial owner 87.5%→TOPOLI LEISURE LIMITED
1OAKSTEAD BUSINESS INVESTMENTS LTDbeneficial owner 87.5%→TOPOLI LEISURE LIMITED
2Mr Alexander Paul Steadbeneficial owner 50%→OAKSTEAD BUSINESS INVESTMENTS LTD
2Mr Alexander Paul Steadbeneficial owner 37.5%→OAKSTEAD BUSINESS INVESTMENTS LTD
2Mrs Sophie Nicole Steadbeneficial owner 37.5%→OAKSTEAD BUSINESS INVESTMENTS LTD

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

31 Dec 2027Companies House
Accounts due
07 Oct 2026Companies House
Confirmation statement due
31 Mar 2026iXBRL
Accounts filed for period ending 2026-03-31
31 Mar 2026Companies House
Latest accounts made up
31 Mar 2025iXBRL
Accounts filed for period ending 2025-03-31
15 Nov 2002Companies House
Registered

Company profile· Companies House register

Company no.: 04591760
Status: Active
Type: Private Limited Company
Incorporated: 2002-11-15
Registered office: MEDINA HOUSE, 2 STATION AVENUE, BRIDLINGTON, YO16 4LZ
SIC: 82990 - Other business support service activities n.e.c.

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2026-03-31
Accounts due: 2027-12-31
Confirmation stmt due: 2026-10-07

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Net assets trend

	2026	2025
Net assets	£247,249	£243,052
Cash	£437,412	£331,655
Shareholder funds	£100	£100
Fixed assets	£20,187	£30,074
Current assets	£441,716	£335,288
Employees	0	0

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.