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.
- 1
Forino, Luigi, Dr
Director born in April 1976Individual (34 offsprings)Officer
2022-03-14 ~ nowOF - Director → CIF 0Forino, Luigi, Dr
Individual (34 offsprings)Officer 2022-03-14 ~ nowOF - Secretary → CIF 0Dr Luigi Forino
Born in April 1976Individual (34 offsprings)Person with significant control 2022-03-14 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Flat 16, 16 Stratton Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)2,000 GBP2023-11-30Officer 2023-11-10 ~ dissolvedOF - Director → CIF 0 2023-11-10 ~ dissolvedOF - Secretary → CIF 0
- 71-75, Shelton Street, Covent Garden, London, EnglandActive Corporate (2 parents, 725 offsprings)Equity (Company account)1 GBP2023-11-30Officer2022-03-14 ~ 2023-03-23PE - Secretary → CIF 0
BILDENBERG LIMITED
Standard Industrial Classification
Brief company account
Called-up share capital not yet paid and not classified as a current asset
Net Assets/Liabilities
Number of shares allotted
Par Value of Share
Equity
- Registered number 13974247
BILDENBERG LIMITED
InfoFlat 6 16 Stratton Street, London W1J 8LHPrivate Limited Company incorporated on 2022-03-14 (3 years 3 months). The company status is Active.The last date of confirmation statement was made at 2023-11-13CIF 0 BILDENBERG LIMITED
SRegistered number 13974247CIF 1 CIF 2 CIF 316, Stratton Street, London, United Kingdom, W1J 8LH
- 116 Stratton Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)0 GBP2023-10-31Officer 2022-10-20 ~ dissolvedCIF 2 - Director → MEPerson with significant control 2022-10-20 ~ dissolvedCIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2022-10-20 ~ dissolvedCIF 3 - Secretary → ME
- 2Flat 6 16 Stratton Street, London, United KingdomActive Corporate (2 parents)Officer 2024-01-16 ~ nowCIF 6 - Director → MEPerson with significant control 2024-01-16 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OEOfficer 2024-01-16 ~ nowCIF 5 - Secretary → ME
- 3
MCC OIL GAS LIMITED
- nowLOUIS THYSSEN LIMITED - 2024-07-0916 Stratton Street, London, EnglandActive Corporate (3 parents)Person with significant control 2023-07-17 ~ nowCIF 10 - Ownership of shares – More than 25% but not more than 50% → OECIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2023-07-17 ~ nowCIF 1 - Secretary → ME - 4Flat 6 16 Stratton Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)2,000 GBP2023-11-30Officer 2022-11-04 ~ dissolvedCIF 8 - Director → MEOfficer 2022-11-04 ~ dissolvedCIF 4 - Secretary → ME
- 5Flat 6 16 Stratton Street, London, United KingdomDissolved Corporate (2 parents)Officer 2023-07-13 ~ dissolvedCIF 7 - Secretary → ME
- Flat 6 16 Stratton Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)2,000 GBP2023-11-30Person with significant control 2022-11-04 ~ 2023-11-07CIF 11 - Ownership of shares – More than 25% but not more than 50% → OECIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
