Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BELGIUM TOPCO LIMITED

Company number 10274571

Follow this company

Persons with significant control: 1 person with significant control / 0 statements

Blade Acquisition Limited

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Notified on
5 December 2018
Governing law
Legal form
Place registered
Companies House
Registration number
11694220
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Rjd General Partner Iii Limited Ceased

Correspondence address
8-9, Well Court, London, England, EC4M 9DN
Notified on
20 October 2016
Ceased on
5 December 2018
Governing law
Legal form
Place registered
England And Wales
Registration number
09468809
Incorporated in
England
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors

Rjd Partners Limited Ceased

Correspondence address
8-9, Well Court, London, England, EC4M 9DN
Notified on
20 October 2016
Ceased on
5 December 2018
Governing law
Legal form
Place registered
England And Wales
Registration number
04245768
Incorporated in
England
Nature of control
Has significant influence or control

Mr Alexander William Rossant Hay Ceased

Correspondence address
C/O Rjd Partners Limited, 8-9 Well Court, Bow Lane, London, United Kingdom, EC4M 9DN
Notified on
12 July 2016
Ceased on
20 October 2016
Date of birth
March 1978
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors