All Information about:

Name	Park TOP LTD
Address	The Estate Office Merevale Hall Atherstone Warwickshire CV9 2HG
VAT ID
VAT ID Status	active inactive National Registration Only
Company No.	03264955 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	41100 - Development of building projects 68209 - Rental and operating of own or leased real estate
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Dugdale, William Matthew Stratford Status: Active Notified: 06/04/2016 Date of Birth: 02/1959 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Blackman, Philip David Stuart Atherstone, Warwickshire, England Status: Active Notified: 31/08/1999 Date of Birth: 05/1964 Role: Secretary Country of Residence: United Kingdom Nationality: British

Dugdale, Thomas Joshua Stratford Aldermaston, Berkshire, United Kingdom Status: Active Notified: 05/12/1996 Date of Birth: 09/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dugdale, William Matthew Stratford Merevale, Atherstone, Warwickshire Status: Active Notified: 05/12/1996 Date of Birth: 02/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

Central & Midland (Baddesley) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03478866 Nature of Control

Ownership of shares - 75% or more

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GB Central & Midland Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 02502980 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Bentley Renewables LTD Status: Ceased Notified: 06/04/2016 Ceased: 06/02/2018 Companies House Number: 06830992 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

Park TOP LTD

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (3)