SearchLIVE · CORPUS
/ Dossier
■
TOP DIY TOOLS LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr. Ajaykumar Bhanuprasad Patelbeneficial owner 50%→TOP DIY TOOLS LIMITED
- 1Miss Jignasaben Rameshbhai Patelbeneficial owner 100%→TOP DIY TOOLS LIMITED
- 1Mr Manojkumar Rameshbhai Patelbeneficial owner 50%→TOP DIY TOOLS LIMITED
- 1Mr Bhaveshkumar Rameshbhai Patelbeneficial owner 50%→TOP DIY TOOLS LIMITED
- 1Miss Jignasaben Rameshbhai Patelbeneficial owner 87.5%→TOP DIY TOOLS LIMITED
- 1Mr. Ajaykumar Bhanuprasad Patelbeneficial owner 37.5%→TOP DIY TOOLS LIMITED
Company profile· live · Companies House
- Company no.
- 11885061
- Status
- active
- Type
- ltd
- Incorporated
- 2019-03-15
- Registered office
- 93 Ynyshir Road, Porth, CF39 0EN, Wales
- SIC
- 47110, 47520
Officers · 1 active
- PATEL, Ajaykumar Bhanuprasad, Mr.director · Indian · appt 2020-03-01
- PATEL, Bhaveshkumar Rameshbhai(resigned)director · Indian · appt 2022-02-01
- PATEL, Bhaveshkumar Rameshbhai(resigned)director · Indian · appt 2021-01-01
- PATEL, Jignasaben Rameshbhai(resigned)director · Indian · appt 2019-03-15
Beneficial owners · PSC · 1 current
- ●Mr. Ajaykumar Bhanuprasad Patel25–50% sharesindividual PSC · England · since 2020-03-01
- ●Mr Bhaveshkumar Rameshbhai Patel50–75% sharesindividual PSC · Wales · ceased 2026-04-04
- ●Mr Manojkumar Rameshbhai Patel25–50% sharesindividual PSC · Wales · ceased 2026-01-10
- ●Miss Jignasaben Rameshbhai Patel75–100% sharesindividual PSC · United Kingdom · ceased 2020-03-03
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.