1
69 Great Hampton Street, BirminghamDissolved Corporate (3 parents)
Officer
2012-09-01 ~ dissolvedCIF 7 - Director → ME
Person with significant control
2016-06-30 ~ dissolvedCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
2
AMS ASSEKURANZ MAKLER SERVICE LIMITED - 2009-12-19
69 Great Hampton Street, Birmingham, West MidlandsDissolved Corporate (4 parents)
Person with significant control
2016-06-30 ~ dissolvedCIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
3
69 Great Hampton Street, Birmingham, West MidlandsActive Corporate (4 parents, 6 offsprings)
Person with significant control
2016-06-30 ~ nowCIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
4
69 Great Hampton Street, BirminghamDissolved Corporate (3 parents)
Person with significant control
2016-06-30 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
5
PREISWERT LIMITED - 2014-03-20
69 Great Hampton Street, BirminghamDissolved Corporate (3 parents)
Officer
2014-03-12 ~ dissolvedCIF 3 - Director → ME
Person with significant control
2016-06-30 ~ dissolvedCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
6
4H BETEILIGUNGS LIMITED - 2015-11-09
69 Great Hampton Street, BirminghamDissolved Corporate (3 parents)
Officer
2014-07-07 ~ dissolvedCIF 2 - Director → ME
Person with significant control
2016-06-30 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
7
MK BETEILIGUNGS LIMITED - 2015-12-04
69 Great Hampton Street, BirminghamDissolved Corporate (3 parents)
Person with significant control
2016-06-30 ~ dissolvedCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
8
MEIN RUHEPOL LIMITED - 2013-10-21
MEIN RUHEPOOL LIMITED - 2006-08-11
69 Great Hampton Street, BirminghamDissolved Corporate (3 parents)
Officer
2013-10-17 ~ dissolvedCIF 5 - Director → ME
Person with significant control
2016-06-30 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
9
69 Great Hampton St, BirminghamActive Corporate (3 parents)
Officer
2009-05-27 ~ nowCIF 1 - Director → ME
Person with significant control
2016-06-30 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
10
HHK TREASURY MANAGEMENT LIMITED - 2013-12-10
69 Great Hampton Street, BirminghamDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
25,812 EUR2015-12-31
Officer
2013-11-06 ~ dissolvedCIF 4 - Director → ME
Person with significant control
2016-06-30 ~ dissolvedCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
11
IHR RUHEPOL IN BERLIN LIMITED - 2012-10-25
69 Great Hampton St, BirminghamActive Corporate (3 parents)
Officer
2012-09-01 ~ nowCIF 6 - Director → ME
Person with significant control
2016-06-30 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE