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TOP PUB CO LTD

Company number 13289902

Persons with significant control: 4 active persons with significant control / 0 active statements

Mr Niall Anthony Creegan Active

Correspondence address
16 Lougher Place, St. Athan, Barry, Wales, CF62 4PU
Notified on
24 March 2021
Date of birth
July 1969
Nationality
British
Country of residence
Wales
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Alan Rian Bourne Active

Correspondence address
2 Warlow Close, St. Athan, Barry, Wales, CF62 4LT
Notified on
24 March 2021
Date of birth
August 1962
Nationality
Welsh
Country of residence
Wales
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Motin Rehman Active

Correspondence address
12 Green Meadow Close, St. Athan, Barry, Wales, CF62 4NT
Notified on
24 March 2021
Date of birth
January 1967
Nationality
Welsh
Country of residence
Wales
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Lloyd James Allen Active

Correspondence address
Fairview, Ringwood Crescent, St. Athan, Barry, Wales, CF62 4LA
Notified on
24 March 2021
Date of birth
December 1983
Nationality
Welsh
Country of residence
Wales
Nature of control
Ownership of shares – More than 25% but not more than 50%

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
24 March 2021
Withdrawn on
24 March 2021