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Nom

Belgium Topco Limited
Adresse
C/O Rsm Restructuring Advisory Llp, Fifth Floor
Central Square
29 Wellington Street
LS1 4DL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10274571 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2018
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Blade Acquisition Limited Status: Active Notified: 05/12/2018 Companies House Number: 11694220 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Hay, Alexander William Rossant Status: Ceased Notified: 12/07/2016 Ceased: 20/10/2016 Date of Birth: 03/1978 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Rjd General Partner Iii Limited Status: Ceased Notified: 20/10/2016 Ceased: 05/12/2018 Companies House Number: 09468809 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Rjd Partners Limited Status: Ceased Notified: 20/10/2016 Ceased: 05/12/2018 Companies House Number: 04245768 Nature of Control
  • Significant influence or control
    •

    Officers (3)

    Source: Companies House
    Boston, Richard James Shortwood Business Park, Dearne Valley Parkway, Barnsley, United Kingdom Status: Active Notified: 12/07/2016 Date of Birth: 08/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Burns, Craig Shortwood Business Park, Dearne Valley Parkway, Barnsley, United Kingdom Status: Active Notified: 12/07/2016 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Oakwood Corporate Secretary Limited, Altrincham, Cheshire, United Kingdom Status: Active Notified: 05/12/2018 Role: Secretary Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Belgium Midco Limited Status: Active Notified: 13/07/2016 Companies House Number: 10276213 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •