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Green Roads World UK LTD
Adresa
Eastcastle House
27/28 Eastcastle Street
London
W1W 8DH
VAT ID (DIČ) no VAT ID available
Company No. 11567499 Show on Companies House
Accountsdormant
last accounts made up to 30. září 2022
Sector (SIC)46460 Wholesale of pharmaceutical goods
Company Register Statusactive
Previous Names
  • Greens Roads UK LTD
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB The Valens Company Inc. Status: Active Notified: 02/09/2021 Companies House Number: 00091913 Nature of Control
  • Significant influence or control
    •
    Barroso, Arbelio Jose Status: Ceased Notified: 13/09/2018 Ceased: 02/09/2021 Date of Birth: 08/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Fuentes, Laura Michelle Status: Ceased Notified: 13/09/2018 Ceased: 02/09/2021 Date of Birth: 01/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Tundidor, James Status: Ceased Notified: 13/09/2018 Ceased: 02/09/2021 Date of Birth: 02/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Fallows, Jeffrey London, United Kingdom Status: Active Notified: 01/09/2022 Date of Birth: 04/1973 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian
    Msp Corporate Services Limited, London, United Kingdom Status: Active Notified: 13/10/2022 Role: Secretary