Cross Check

HERMAN TOPCO LIMITED

Company Number

13145062

Private limited company
Dissolved
OverviewPeopleRelated
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EVERITT, Helen Louise

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom

JOSEPH, Adam Joel

Date of Birth
Role
Active
Director
Occupation
Finance
Nationality
British,German

  1. Appointed as Director

Correspondence Address
Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom
Country of Residence
England

MAHARAJ, Sharand Pyar

Date of Birth
Role
Active
Director
Occupation
Banking
Nationality
British

  1. Appointed as Director

Correspondence Address
Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom
Country of Residence
United Kingdom

OAKWOOD CORPORATE SECRETARY LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom

HARRIS, Michael Paul

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
Country of Residence
United Kingdom

Mprc Europe Ltd

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom

Oakwood Corporate Nominees 2019 Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom