CompaniesInTheUK

BELGIUM TOPCO LIMITED

Company number 10274571 ·

Dissolved

1 active / 3 ceased · persons with significant control

Blade Acquisition Limited

Corporate entity Active

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
2018-12-05
Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
11694220
Country registered
England And Wales

Rjd General Partner Iii Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-10-20
Ceased on
2018-12-05
Correspondence address
8-9, Well Court, London, EC4M 9DN, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
09468809
Country registered
England

Rjd Partners Limited

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-10-20
Ceased on
2018-12-05
Correspondence address
8-9, Well Court, London, EC4M 9DN, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
04245768
Country registered
England

Mr Alexander William Rossant Hay

Individual Ceased

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
2016-07-12
Ceased on
2016-10-20
Date of birth
March 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Rjd Partners Limited, 8-9 Well Court, Bow Lane, London, EC4M 9DN, United Kingdom