TOPWASTE RECYCLING LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 1

Barsevskis, Oskars, Mr.
Director born in January 1979
Individual (5 offsprings)
Officer
2022-05-01 ~ dissolved
OF - Director → CIF 0
Mr. Oskars Barsevskis
Born in January 1979
Individual (5 offsprings)
Person with significant control
2022-09-30 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 4

1
Liepina, Ieva
Company Director born in April 1989
Individual (1 offspring)
Officer
2021-08-31 ~ 2022-04-30
OF - Director → CIF 0
Miss Ieva Liepina
Born in April 1989
Individual (1 offspring)
Person with significant control
2021-08-31 ~ 2022-03-31
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
2
Mr. Oskars Barsevskis
Born in January 1979
Individual (5 offsprings)
Person with significant control
2022-04-01 ~ 2022-04-30
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
3
Puntuze, Iveta, Ms.
Director born in August 1974
Individual
Officer
2022-05-01 ~ 2022-09-30
OF - Director → CIF 0
Ms. Iveta Puntuze
Born in August 1974
Individual
Person with significant control
2022-05-01 ~ 2022-09-30
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
4
Freimanis, Janis
Company Director born in May 1987
Individual
Officer
2021-08-31 ~ 2022-04-30
OF - Director → CIF 0
Mr Janis Freimanis
Born in May 1987
Individual
Person with significant control
2021-08-31 ~ 2021-09-17
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Company in focus

Standard Industrial Classification

81100 - Combined Facilities Support Activities

Brief company account

Called-up share capital not yet paid and not classified as a current asset

100 GBP2022-08-31

Net Assets/Liabilities

100 GBP2022-08-31

Number of shares allotted

Class 1 ordinary share

100 shares2021-08-31 ~ 2022-08-31

Par Value of Share

Class 1 ordinary share

1 GBP2021-08-31 ~ 2022-08-31

Equity

100 GBP2022-08-31

TOPWASTE RECYCLING LIMITED
Info
Registered number 13595463
16 Manordene Road, London SE28 8EW
PRIVATE LIMITED COMPANY incorporated on 2021-08-31 and dissolved on 2024-03-05 (2 years 6 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.