HomeCompaniesOther business support service... › Topland (No 29) Limited

Topland (No 29) Limited

Active ·10924565 ·Private Limited Company ·Est. 21 August 2017
5
Officers
Small
Accounts
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Unstructured Filings Detected

Topland (No 29) Limited submits accounts as unstructured PDF documents rather than digital XBRL.

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🏢 Company Details

Number10924565
StatusActive
TypePrivate Limited Company
Incorporated21 August 2017
IndustryOther business support service activities n.e.c.
SIC82990
AccountsSmall
Outstanding Charges2

📍 Registered Address

105 Wigmore Street
London
W1U 1QY
England

👤 Directors & Officers (5)

Mr Eddie ZakayDIRECTOR
Mr Sol ZakayDIRECTOR
Mr Mark Simon KingstonDIRECTOR
GliorsiDIRECTOR
Mr David Emerson Howard SandersonDIRECTOR

🔑 Persons with Significant Control (5)

Andras Lajos Tailby-Faulkes75-100% shares
Andras Lajos Tailby-Faulkes75-100% shares
Haim Judah Michael Levy75-100% shares
Christopher George White75-100% shares
Sir Peter Caruana75-100% shares

🏗️ Corporate Group & Network

⚠️
Haim Judah Michael Levy is listed as PSC of 89 companies — this is a common pattern for formation agents or nominee services. Verify actual beneficial ownership.
⚠️
Sir Peter Caruana is listed as PSC of 66 companies — this is a common pattern for formation agents or nominee services. Verify actual beneficial ownership.
⚠️
Christopher George White is listed as PSC of 73 companies — this is a common pattern for formation agents or nominee services. Verify actual beneficial ownership.
🔗 12 connected companies
Other companies sharing the same PSC
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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Verif-AI Executive Brief

🏢
Trading Status
Active

Topland (No 29) Limited has been on the Companies House register since 21 August 2017. They currently file small accounts.

🏭
Sector & Operations
Other business support service activities n.e.c.

Registered headquarters located functionally in London (W1U 1QY).

📈
Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability, and asset growth trajectories.

👥
Leadership Intelligence
5 Active Officers

Key appointments include Mr Eddie Zakay, Mr Sol Zakay. Run deep background scans →

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