Skip to contentClarengateINTELLIGENCE
Companies/04491125

Topland Delta Limited

Development of building projects · London

ActiveUnited KingdomIncorporated 2002Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
AT
Andras Lajos Tailby-FaulkesIndividual
Trust-related control: Voting rights: over 75%, up to 100%

Notified 2023-12-19 · No cessation recorded

Source record 10563636
PC
Sir Peter CaruanaIndividual
Trust-related control: Shares: over 75%, up to 100%

Notified 2020-12-01 · No cessation recorded

Source record 12230396
Show 2 ceased records
HL
Haim Judah Michael LevyIndividual
Trust-related control: Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2023-12-19

Source record 6821866
CW
Christopher George WhiteIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-01-29

Source record 6821867

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
MK
Mark KingstonCurrent director
Appointed 2024-05-15 · 2 yrs · Real Estate Professional
+161 others
NG
Natalia GliorsiCurrent secretary
Appointed 2022-09-01 · 4 yrs
+107 others
TO
Terence O BeirneCurrent director
Appointed 2020-11-04 · 5 yrs · Chartered Accountant
+67 others
EZ
Eddie ZakayCurrent director
Appointed 2006-04-04 · 20 yrs · Company Director
+177 others
Show 12 historical appointments
LB
Lionel BenjaminResigned director
Resigned 2014-11-03 · 5 yrs · Director - Hotels
RJ
Richard JonesResigned director
Resigned 2014-11-03 · Finance Director
TB
Thomas BettsResigned director
Resigned 2014-05-14 · 10 yrs · Real Estate Finance
SZ
Sol ZakayResigned director
Resigned 2013-10-01 · 1 yr · Company Director
CB
Clive BushResigned director
Resigned 2006-04-04 · 8 yrs · Chartered Surveyor
NW
Nichola WildenResigned director
Resigned 2004-02-09 · 2 yrs · Finance Director
CM
Cheryl MoharmResigned directorResigned secretary
Resigned 2002-07-22 · 12 yrs · Company Secretary
PB
Patrick BamfordResigned director
Resigned 2002-07-22 · 1 yr · Finance Director
EZ
Eddie ZakayResigned director
Resigned 2002-07-22 · 2 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active