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Nom

Welford Topco Limited

Adresse
Granville Hall
Granville Road
Leicester
LE1 7RU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09408881 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Uffington Road (C. Apts.) Limited
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    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Madden, Martin Peter Status: Active Notified: 20/03/2018 Date of Birth: 03/1987 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mpmx Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/03/2018 Companies House Number: 09408419 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Madden, Martin Peter Leicester, Leicestershire, England Status: Active Notified: 27/01/2015 Date of Birth: 03/1987 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Welford Healthcare LTD Status: Active Notified: 20/03/2018 Companies House Number: 09408944 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors