CompaniesInTheUK

TOP EXPRESS GROUP UK LTD

Company number 09716632 ·

Active

1 active / 3 ceased · persons with significant control

E & V International Ltd

Corporate entity Active

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
2019-01-11
Correspondence address
Tim O'Brien Accountants, The Green, Datchet, Slough, Berkshire, SL3 9AS, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
11613309
Country registered
United Kingdom

Mr Enrico Loggia

Individual Ceased

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
2016-04-06
Ceased on
2019-01-11
Date of birth
December 1968
Nationality
British
Country of residence
England
Correspondence address
Unit 5, Quatro Park, Paycocke Road, Basildon, Essex, SS14 3GH, United Kingdom

Top Express Inc

Corporate entity Ceased

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
2016-04-06
Ceased on
2020-08-19
Correspondence address
2f-8, No. 32 Sec. 1 Chenggung Road, Nangang Chiu, Taipei, Taiwan
Legal form
Us Corporations
Place registered
Securities And Exchange Commission
Registration number
22728440
Country registered
Taiwan

Bronel Group Limited

Corporate entity Ceased

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
2016-04-06
Ceased on
2025-07-01
Correspondence address
Unit 5, Quatro Park, Paycocke Road, Basildon, Essex, SS14 3GH, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
02381222
Country registered
United Kingdom