ALEGRE TOPCO UK LIMITED
Company number 12373936 · Monitor this company
2 active / 3 ceased · persons with significant control
Llama Bidco Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2024-09-03
- Correspondence address
- 1, Bartholomew Lane, London, EC2N 2AX, United Kingdom
- Legal form
- Private Company Limited By Shares
- Place registered
- Uk Companies House
- Registration number
- 15786333
- Country registered
- United Kingdom
Statement
The company knows of no individual or entity with significant control.
Mr Antonio Bernardino Guimaraes Parada
Nature of control
- Owns between 25% and 50% of the company's shares as a member of a firm
- Has between 25% and 50% of the voting rights as a member of a firm
- Notified on
- 2020-01-29
- Ceased on
- 2020-05-13
- Date of birth
- September 1968
- Nationality
- Portuguese
- Country of residence
- Portugal
- Correspondence address
- 21, St. James's Square, London, SW1Y 4JZ, England
Ms Maria Gonzalez Pajuelo
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2020-01-29
- Ceased on
- 2020-05-13
- Date of birth
- June 1973
- Nationality
- Spanish
- Country of residence
- Portugal
- Correspondence address
- 21, St. James's Square, London, SW1Y 4JZ, England
Aztec Nominees (Uk) Limited
Nature of control
- Owns more than 75% of the company's shares as a trustee
- Has more than 75% of the voting rights as a trustee
- Right to appoint and remove directors with control over the trustees of a trust
- Has significant influence or control over the trustees within the trust
- Notified on
- 2019-12-20
- Ceased on
- 2020-01-29
- Correspondence address
- Forum 4,, C/O Aztec Financial Services (Uk, Whiteley, Fareham, Hampshire Po15 7ad, PO15 7AD
- Legal form
- Private Company Limited By Shares
- Place registered
- United Kingdom
- Registration number
- 10319259
- Country registered
- United Kingdom