ALEGRE TOPCO UK LIMITED

Company number 12373936

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 13 May 2020

Mr Antonio Bernardino Guimaraes Parada (Ceased)

• Correspondence address: 21 St. James's Square, London, England, SW1Y 4JZ
• Notified on: 29 January 2020
• Ceased on: 13 May 2020
• Date of birth: September 1968
• Nationality: Portuguese
• Country of residence: Portugal
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Ms Maria Gonzalez Pajuelo (Ceased)

• Correspondence address: 21 St. James's Square, London, England, SW1Y 4JZ
• Notified on: 29 January 2020
• Ceased on: 13 May 2020
• Date of birth: June 1973
• Nationality: Spanish
• Country of residence: Portugal
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Aztec Nominees (Uk) Limited (Ceased)

• Correspondence address: Forum 4,, C/O Aztec Financial Services (Uk, Whiteley, Fareham, Hampshire Po15 7ad, PO15 7AD
• Notified on: 20 December 2019
• Ceased on: 29 January 2020
• Governing law: United Kingdom
• Legal form: Private Company Limited By Shares
• Place registered: United Kingdom
• Registration number: 10319259
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust