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Nom

MG Bridge Investments LTD

Adresse
1 Grenfell Road
Maidenhead
SL6 1HN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08846885 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Bbgi Global Infrastructure S.A. Status: Active Notified: 06/04/2016 Companies House Number: B163879 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Ellenberg, Volker Maidenhead, Berkshire, England Status: Active Notified: 05/06/2014 Date of Birth: 03/1969 Occupation: Civil Engineer Role: Director Country of Residence: Germany Nationality: German
    Naafs, Albert Hendrik Maidenhead, England Status: Active Notified: 31/01/2024 Occupation: Company Director Role: Director Country of Residence: Netherlands Nationality: Dutch
    Tayler, Ian Maidenhead, Berkshire, United Kingdom Status: Active Notified: 03/04/2014 Date of Birth: 04/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Schramm, Frank Manfred Maidenhead Status: Ceased Notified: 03/04/2014 Ceased: 31/01/2024 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

    Companies Controlled by This Company (1)

    gb-flag GB Merseylink (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08780140 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%