Person with significant control
Peter Caruana
Nationality British · Lives in Gibraltar
Peter Caruana is recorded at Companies House as a person with significant control of 64 companies, 4 of which have since been dissolved. Their control of 2 more companies has ended.
Compiled using data from Companies House (register of people with significant control, 31 October 2026) and OpenRegistry.
- Companies
- 64
- Of which dissolved
- 4
- Control ended
- 2
- Earliest notification
- 1 Dec 2020
- Most common control
- Ownership of shares 75–100% (as trust) (64)
Companies Peter Caruana controls
| Company | Company number | Control | Notified |
|---|---|---|---|
| GP PROPERTY INVESTMENTS LIMITED | 04460864 | Ownership of shares 75–100% (as trust) | 1 Dec 2020 |
| TOPLAND (GSL) LIMITED | 08042030 | Ownership of shares 75–100% (as trust) | 1 Dec 2020 |
| TOPLAND (HG 2) LIMITED | 09890152 | Ownership of shares 75–100% (as trust) | 1 Dec 2020 |
| TOPLAND (HG) LIMITED | 07572899 | Ownership of shares 75–100% (as trust) | 1 Dec 2020 |
| TOPLAND (HR SOLIHULL) LIMITED | 07572901 | Ownership of shares 75–100% (as trust) | 1 Dec 2020 |
| TOPLAND (MDL) LIMITED | 13481274 | Ownership of shares 75–100% (as trust) | 28 Jun 2021 |
| TOPLAND (NO 27) LIMITED | 10924542 | Ownership of shares 75–100% (as trust) | 1 Dec 2020 |
| TOPLAND (NO 28) LIMITED | 10924547 | Ownership of shares 75–100% (as trust) | 1 Dec 2020 |
| TOPLAND (NO 29) LIMITED | 10924565 | Ownership of shares 75–100% (as trust) | 1 Dec 2020 |
| TOPLAND (NO 30) LIMITED | 10924576 | Ownership of shares 75–100% (as trust) | 1 Dec 2020 |
| TOPLAND (NO 32) LIMITED | 10924587 | Ownership of shares 75–100% (as trust) | 1 Dec 2020 |
| TOPLAND (NO 33) LIMITED | 10926207 | Ownership of shares 75–100% (as trust) | 1 Dec 2020 |
| TOPLAND (NO 34) LIMITED | 10924660 | Ownership of shares 75–100% (as trust) | 1 Dec 2020 |
| TOPLAND (NO 35) LIMITED | 10924643 | Ownership of shares 75–100% (as trust) | 1 Dec 2020 |
| TOPLAND (NO 36) LIMITED | 10924674 | Ownership of shares 75–100% (as trust) | 1 Dec 2020 |
| TOPLAND (NO 37) LIMITED | 11531536 | Ownership of shares 75–100% (as trust) | 1 Dec 2020 |
| TOPLAND (NO 38) LIMITED | 11531377 | Ownership of shares 75–100% (as trust) | 1 Dec 2020 |
| TOPLAND (NO 39) LIMITED | 11531410 | Ownership of shares 75–100% (as trust) | 1 Dec 2020 |
| TOPLAND (NO 40) LIMITED | 11531481 | Ownership of shares 75–100% (as trust) | 1 Dec 2020 |
| TOPLAND (NO 41) LIMITED | 11531543 | Ownership of shares 75–100% (as trust) | 1 Dec 2020 |
| TOPLAND (NO 42) LIMITED | 11531546 | Ownership of shares 75–100% (as trust) | 1 Dec 2020 |
| TOPLAND (NO 43) LIMITED | 11531614 | Ownership of shares 75–100% (as trust) | 1 Dec 2020 |
| TOPLAND (NO 44) LIMITED | 11531608 | Ownership of shares 75–100% (as trust) | 1 Dec 2020 |
| TOPLAND (NO 45) LIMITED | 11531711 | Ownership of shares 75–100% (as trust) | 1 Dec 2020 |
| TOPLAND (NO 46) LIMITED | 11531689 | Ownership of shares 75–100% (as trust) | 1 Dec 2020 |
| TOPLAND (NO 47) LIMITED | 13480803 | Ownership of shares 75–100% (as trust) | 28 Jun 2021 |
| TOPLAND (NO 48) LIMITED | 13480897 | Ownership of shares 75–100% (as trust) | 28 Jun 2021 |
| TOPLAND (NO 49) LIMITED | 13480827 | Ownership of shares 75–100% (as trust) | 28 Jun 2021 |
| TOPLAND (NO 50) LIMITED | 13481049 | Ownership of shares 75–100% (as trust) | 28 Jun 2021 |
| TOPLAND (NO 51) LIMITED | 13480894 | Ownership of shares 75–100% (as trust) | 28 Jun 2021 |
| TOPLAND (NO 53) LIMITED | 14172142 | Ownership of shares 75–100% (as trust) | 14 Jun 2022 |
| TOPLAND (NO 54) LIMITED | 14172287 | Ownership of shares 75–100% (as trust) | 14 Jun 2022 |
| TOPLAND (NO 55) LIMITED | 14172024 | Ownership of shares 75–100% (as trust) | 14 Jun 2022 |
| TOPLAND (NO 56) LIMITED | 14172412 | Ownership of shares 75–100% (as trust) | 14 Jun 2022 |
| TOPLAND (NO. 15) LIMITED | 08042089 | Ownership of shares 75–100% (as trust) | 1 Dec 2020 |
| TOPLAND (NO. 19) LIMITEDLiquidation | 09044611 | Ownership of shares 75–100% (as trust) | 1 Dec 2020 |
| TOPLAND (NO. 20) LIMITED | 09044609 | Ownership of shares 75–100% (as trust) | 1 Dec 2020 |
| TOPLAND (NO. 21) LIMITED | 09044542 | Ownership of shares 75–100% (as trust) | 1 Dec 2020 |
| TOPLAND (NO. 23) LIMITED | 09044618 | Ownership of shares 75–100% (as trust) | 1 Dec 2020 |
| TOPLAND (NO. 24) LIMITEDLiquidation | 09044416 | Ownership of shares 75–100% (as trust) | 1 Dec 2020 |
| TOPLAND (NO. 25) LIMITED | 09044570 | Ownership of shares 75–100% (as trust) | 1 Dec 2020 |
| TOPLAND (NO. 26) LIMITEDLiquidation | 09044431 | Ownership of shares 75–100% (as trust) | 1 Dec 2020 |
| TOPLAND (RCH) LIMITED | 07572731 | Ownership of shares 75–100% (as trust) | 1 Dec 2020 |
| TOPLAND (REVERSIONS) LIMITED | 04673202 | Ownership of shares 75–100% (as trust) | 1 Dec 2020 |
| TOPLAND (ROYAL CRESCENT HOTEL) LIMITED | 07572807 | Ownership of shares 75–100% (as trust) | 1 Dec 2020 |
| TOPLAND CHILTERN LIMITED | 04040645 | Ownership of shares 75–100% (as trust) | 1 Dec 2020 |
| TOPLAND DELTA LIMITED | 04491125 | Ownership of shares 75–100% (as trust) | 1 Dec 2020 |
| TOPLAND GROUP PLC | 02615001 | Ownership of shares 75–100% (as trust) | 1 Dec 2020 |
| TOPLAND JUPITER LIMITED | 07468546 | Ownership of shares 75–100% (as trust) | 1 Dec 2020 |
| TOPLAND MEDWAY LIMITED | 04118788 | Ownership of shares 75–100% (as trust) | 1 Dec 2020 |
| TOPLAND MERCURY LIMITED | 07468582 | Ownership of shares 75–100% (as trust) | 1 Dec 2020 |
| TOPLAND MERSEY LIMITED | 06777793 | Ownership of shares 75–100% (as trust) | 1 Dec 2020 |
| TOPLAND NEPTUNE LIMITED | 07468571 | Ownership of shares 75–100% (as trust) | 1 Dec 2020 |
| TOPLAND OMEGA LIMITED | 05373909 | Ownership of shares 75–100% (as trust) | 1 Dec 2020 |
| TOPLAND RIVERSWAY LIMITED | 04038466 | Ownership of shares 75–100% (as trust) | 1 Dec 2020 |
| TOPLAND SUMMIT LIMITEDLiquidation | 04491145 | Ownership of shares 75–100% (as trust) | 1 Dec 2020 |
| TOPLAND TOR LIMITED | 04491170 | Ownership of shares 75–100% (as trust) | 1 Dec 2020 |
| TOPLAND TYNE LIMITED | 06777559 | Ownership of shares 75–100% (as trust) | 1 Dec 2020 |
| TOPLAND USK LIMITED | 04118882 | Ownership of shares 75–100% (as trust) | 1 Dec 2020 |
| TOPLAND VALLEY LIMITED | 04491178 | Ownership of shares 75–100% (as trust) | 1 Dec 2020 |
| Name not in our recordsDissolved | 06777602 | Ownership of shares 75–100% (as trust) | 1 Dec 2020 |
| Name not in our recordsDissolved | 08042021 | Ownership of shares 75–100% (as trust) | 1 Dec 2020 |
| Name not in our recordsDissolved | 09044556 | Ownership of shares 75–100% (as trust) | 1 Dec 2020 |
| Name not in our recordsDissolved | 10924611 | Ownership of shares 75–100% (as trust) | 1 Dec 2020 |
Companies where Peter Caruana’s control has ended
| Company | Company number | Control | Notified | Ended |
|---|---|---|---|---|
| TOPLAND LIVING LIMITED | 14173175 | Ownership of shares 75–100% (as trust) | 15 Jun 2022 | 19 Apr 2023 |
| TOPLAND (RUTLAND SQUARE) LIMITED | 12203520 | Ownership of shares 75–100% (as trust) | 1 Dec 2020 | 1 Dec 2020 |