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TOPLAND HENLEY HEALTHCARE INVESTMENTS LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1TOPLAND (NO. 15) LIMITEDbeneficial owner 100%→TOPLAND HENLEY HEALTHCARE INVESTMENTS LIMITED
- 2Sir Peter Caruanabeneficial owner 100%→TOPLAND (NO. 15) LIMITED
- 2Haim Judah Michael Levybeneficial owner 100%→TOPLAND (NO. 15) LIMITED
- 2Christopher George Whitebeneficial owner 100%→TOPLAND (NO. 15) LIMITED
- 2Andras Lajos Tailby-Faulkesbeneficial owner 100%→TOPLAND (NO. 15) LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 09055672
- Status
- active
- Type
- ltd
- Incorporated
- 2014-05-23
- Registered office
- 105 Wigmore Street, 7th Floor, London, W1U 1QY, England
- SIC
- 82990
Officers · 3 active
- GLIORSI, Natalia Franchinisecretary · appt 2022-09-01
- KINGSTON, Mark Simondirector · British · appt 2015-07-09
- O'BEIRNE, Terence Daviddirector · Irish · appt 2024-05-15
- MOHARM, Cheryl Frances(resigned)secretary · appt 2014-06-02
- DENTONS SECRETARIES LIMITED(resigned)corporate secretary · appt 2014-05-23
- BETTS, Thomas Richard(resigned)director · British · appt 2014-06-02
- BRANDON, Andrew James(resigned)director · British · appt 2014-06-20
- HARRIS, Andrew David(resigned)director · British · appt 2014-05-23
- JONES, Richard William(resigned)director · British · appt 2014-06-02
- RICKWOOD, Ian(resigned)director · British · appt 2014-06-20
- DENTONS DIRECTORS LIMITED(resigned)corporate director · appt 2014-05-23