FREYHERR INTERNATIONAL GROUP PLC

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Luka Freyer
Born in April 1977
Individual (1 offspring)
Person with significant control
2019-02-20 ~ dissolved
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
PROFILING D.O.O.
., Jamova Cesta 54, Ljubljana 1000, Slovenia
Corporate (1 offspring)
Person with significant control
2019-02-20 ~ dissolved
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 8

1
Papworth, David Keith
Director born in July 1963
Individual (23 offsprings)
Officer
2018-01-22 ~ 2019-02-20
OF - Director → CIF 0
Papworth, David
Individual (23 offsprings)
Officer
2018-01-22 ~ 2022-10-05
OF - Secretary → CIF 0
Mr David Keith Papworth
Born in July 1963
Individual (23 offsprings)
Person with significant control
2018-01-22 ~ 2019-02-20
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
2
Ursic Kovac, Ervin
Company Director born in September 1991
Individual (1 offspring)
Officer
2020-07-06 ~ 2021-07-19
OF - Director → CIF 0
3
Tavcar, Eva
Company Director born in October 1985
Individual (1 offspring)
Officer
2019-02-20 ~ 2023-10-31
OF - Director → CIF 0
4
Saunders, Ian William
Individual
Officer
2022-10-05 ~ 2023-09-28
OF - Secretary → CIF 0
5
Burke, Anthony Michael
Company Director born in June 1960
Individual (4 offsprings)
Officer
2019-04-10 ~ 2021-09-24
OF - Director → CIF 0
6
Frelih, Tomaz
Company Director born in November 1983
Individual
Officer
2019-01-30 ~ 2020-07-06
OF - Director → CIF 0
7
Freyer, Luka
Company Director born in April 1977
Individual (1 offspring)
Officer
2019-01-30 ~ 2020-07-06
OF - Director → CIF 0
8
ErŽen, Boris
Company Director born in November 1977
Individual (1 offspring)
Officer
2019-04-10 ~ 2023-10-31
OF - Director → CIF 0

Company in focus

Previous names

CITY & MERCHANT SHELF 8 LIMITED - 2019-02-08

FREYHERR INTERNATIONAL GROUP LIMITED - 2019-04-26

Standard Industrial Classification

70100 - Activities Of Head Offices

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Cash at bank and in hand

0.01 GBP2018-12-31

Net Assets/Liabilities

0.01 GBP2018-12-31

Number of shares allotted

Class 1 ordinary share

1 shares2018-01-22 ~ 2018-12-31

Par Value of Share

Class 1 ordinary share

0.01 GBP2018-01-22 ~ 2018-12-31

Equity

0.01 GBP2018-12-31

FREYHERR INTERNATIONAL GROUP PLC
Info
CITY & MERCHANT SHELF 8 LIMITED - 2019-02-08
FREYHERR INTERNATIONAL GROUP LIMITED - 2019-02-08
Registered number 11160911
1st Floor, Sackville House, 143-149 Fenchurch Street, London EC3M 6BL
PUBLIC LIMITED COMPANY incorporated on 2018-01-22 and dissolved on 2024-03-19 (6 years 1 month). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.