Topley Investments LTD
Company 08532906 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Arif Imran Khaliq Director · appointed 2018
Directors past 6 years
- Arif Imran Khaliq Director · appointed 2018
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Shawbrook Holdings NW LTD 1 shared director
- Luxworth Holdings LTD 1 shared director
- Whittaker Holdings NW LTD 1 shared director
- Lancashire Property Group NW LTD 1 shared director
- Oasis Investments MCR LTD 1 shared director
- AF Capital LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 08532906 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/05/2013 |
| Address | ATRIUM HOUSE, MANCHESTER ROAD, BURY, BL9 9SW |
| Accounts next due | 25/02/2027 |
| Accounts last made up | 25/05/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Arif Imran Khaliq
75-100% shares · notified 2018-08-31 - Mitchell John Pearson ceased 2024-03-21
50-75% shares · notified 2017-02-26 - confirmed: also a director of this company
Officers (3)
- Arif Imran Khaliq Director · appointed 2018
Show 2 former officers
- Mitchell John Pearson Director · appointed 2013 · resigned 2024
- Arshad Ellahi Director · appointed 2013 · resigned 2015
Directors and officers on the Companies House record, current and former.
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