TOP EXPRESS GROUP UK LTD

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Who controls this company?

E & V International Ltd

Correspondence address
Tim O'Brien Accountants, The Green, Datchet, Slough, United Kingdom, SL3 9AS
Notified on
2019-01-11
Governing law
Companies Act 2006
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
11613309
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

Mr Enrico Loggia

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

Top Express Inc

HISTORIC INFORMATION
Ceased on
2020-08-19
Correspondence address
2f-8, No. 32 Sec. 1 Chenggung Road, Nangang Chiu, Taiwan
Notified on
2016-04-06
Governing law
Securities Act 1933
Legal form
Us Corporations
Place registered
Securities And Exchange Commission
Registration number
22728440
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

Bronel Group Limited

HISTORIC INFORMATION
Ceased on
2025-07-01
Correspondence address
Unit 5, Quatro Park, Paycocke Road, Basildon, United Kingdom, SS14 3GH
Notified on
2016-04-06
Governing law
Companies Act 2006
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
02381222
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
More Company Information
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