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Nom

Logoplaste UK Parent Limited

Adresse
Advantage
87 Castle Street
Reading
RG1 7SN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10072267 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • MG Topco Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    De Botton, Filipe Mauricio Status: Active Notified: 29/09/2021 Date of Birth: 05/1958 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%
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    De Botton, Filipe Cascais, Portugal Status: Active Notified: 27/10/2016 Date of Birth: 05/1958 Occupation: Company Director Role: Director Country of Residence: Portugal Nationality: Portuguese
    Hart, Jon Frederick Reading, Berkshire, United Kingdom Status: Active Notified: 25/01/2023 Date of Birth: 10/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rodrigues, Paula Cascais, Portugal Status: Active Notified: 25/03/2021 Date of Birth: 11/1973 Occupation: Company Director Role: Director Country of Residence: Portugal Nationality: Portuguese

    Companies Controlled by This Company (2)

    gb-flag Logoplaste UK LTD Status: Active Notified: 04/10/2016 Companies House Number: 03834369 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Logoplaste UK Limited Status: Active Notified: 04/10/2016 Companies House Number: 03834369 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors