CompaniesInTheUK

BERNARD TOPCO LIMITED

Company number 11974335 ·

Active

2 active / 1 ceased · persons with significant control

Macquarie European Investment Holdings Limited

Corporate entity Active

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
2019-05-24
Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
6146573
Country registered
United Kingdom (England And Wales)

Mprc Europe Limited

Corporate entity Active

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
2019-05-24
Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
6146573
Country registered
United Kingdom

Oakwood Corporate Nominees 2018 Limited

Corporate entity 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
2019-05-01
Ceased on
2019-05-24
Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
11160839
Country registered
England And Wales