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Nom

Eggplant Midco Limited

Adresse
610 Wharfedale Road
Winnersh
Wokingham
RG41 5TP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09536533 Show on Companies House
Accountssmall
last accounts made up to 31 octobre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Testplant Midco Limited
  • Coffee Midco Limited
  • De Facto 2200 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Eggplant Topco Limited Status: Active Notified: 06/04/2016 Companies House Number: 09536504 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Juskie, Joann Winnersh, Wokingham, England Status: Active Notified: 25/06/2020 Date of Birth: 02/1961 Occupation: Lawyer Role: Director Country of Residence: United States Nationality: American
    Roy, Paul Ian Winnersh, Wokingham, England Status: Active Notified: 25/06/2020 Date of Birth: 07/1971 Occupation: Chartered Accoutant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Eggplant Bidco Limited Status: Active Notified: 06/04/2016 Companies House Number: 09536587 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors