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TOPLEY INVESTMENTS LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Mitchell John Pearsonbeneficial owner 75%→TOPLEY INVESTMENTS LTD
- 1Mr Arif Imran Khaliqbeneficial owner 100%→TOPLEY INVESTMENTS LTD
- 1Mr Arif Imran Khaliqbeneficial owner 87.5%→TOPLEY INVESTMENTS LTD
Company profile· live · Companies House
- Company no.
- 08532906
- Status
- active
- Type
- ltd
- Incorporated
- 2013-05-17
- Registered office
- Atrium House, Manchester Road, Bury, BL9 9SW, England
- SIC
- 82990
Officers · 1 active
- KHALIQ, Arif Imrandirector · British · appt 2018-08-31
- ELLAHI, Arshad(resigned)director · British · appt 2013-05-17
- PEARSON, Mitchell John(resigned)director · British · appt 2013-05-17
Beneficial owners · PSC · 1 current
- ●Mr Arif Imran Khaliq75–100% sharesindividual PSC · England · since 2018-08-31
- ●Mr Mitchell John Pearson50–75% sharesindividual PSC · England · ceased 2024-03-21
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.