- Company Overview for TOP EXPRESS GROUP UK LTD (09716632)
- Filing history for TOP EXPRESS GROUP UK LTD (09716632)
- People for TOP EXPRESS GROUP UK LTD (09716632)
- More for TOP EXPRESS GROUP UK LTD (09716632)
Persons with significant control: 2 active persons with significant control / 0 active statements
E & V International Ltd Active
- Correspondence address
- Tim O'Brien Accountants, The Green, Datchet, Slough, Berkshire, United Kingdom, SL3 9AS
- Notified on
- 11 January 2019
- Governing law
- Legal form
- Private Company Limited By Shares
- Place registered
- Companies House
- Registration number
- 11613309
- Incorporated in
- United Kingdom
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
Bronel Group Limited Active
- Correspondence address
- Unit 5, Quatro Park, Paycocke Road, Basildon, Essex, United Kingdom, SS14 3GH
- Notified on
- 6 April 2016
- Governing law
- Legal form
- Private Company Limited By Shares
- Place registered
- Companies House
- Registration number
- 02381222
- Incorporated in
- United Kingdom
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
Top Express Inc Ceased
- Correspondence address
- 2f-8, No. 32 Sec. 1 Chenggung Road, Nangang Chiu, Taipei, Taiwan
- Notified on
- 6 April 2016
- Ceased on
- 19 August 2020
- Governing law
- Legal form
- Us Corporations
- Place registered
- Securities And Exchange Commission
- Registration number
- 22728440
- Incorporated in
- Taiwan
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
Mr Enrico Loggia Ceased
- Correspondence address
- Unit 5, Quatro Park, Paycocke Road, Basildon, Essex, United Kingdom, SS14 3GH
- Notified on
- 6 April 2016
- Ceased on
- 11 January 2019
- Date of birth
- December 1968
- Nationality
- British
- Country of residence
- England
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%