CompaniesInTheUK

TRADE TOPCO LIMITED

Company number 11882390 ·

Active

4 active / 2 ceased · persons with significant control

Groupnexus 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
2024-04-22
Correspondence address
Jack Straws Castle, North End Way, London, NW3 7ES, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
15560549
Country registered
England

Mr Ellis Anthony Green

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2019-06-12
Date of birth
March 1956
Nationality
British
Country of residence
England
Correspondence address
Jack Straw's Castle, London, NW3 7ES, England

Mr Ian Stuart Langdon

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
  • Has between 50% and 75% of the voting rights as a trustee
Notified on
2019-06-12
Date of birth
April 1953
Nationality
British
Country of residence
England
Correspondence address
Jack Straw's Castle, London, NW3 7ES, England

Mr Seth Green

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2019-03-14
Date of birth
June 1987
Nationality
British
Country of residence
England
Correspondence address
Jack Straw's Castle, London, NW3 7ES, England

Newholdco (March 2024) 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
2024-04-22
Ceased on
2024-04-22
Correspondence address
Jack Straws Castle, North End Way, London, NW3 7ES, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
15560562
Country registered
England And Wales

Kimberley Green

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2019-06-12
Ceased on
2024-04-22
Date of birth
June 1983
Nationality
British
Country of residence
England
Correspondence address
Jack Straw's Castle, London, NW3 7ES, England