1
AMERIGO GROUP EU LTD - now
ACCEPTABLE BUSINESS LIMITED
- 2020-10-15
12649975 Bespoke Spaces 465c Hornsey Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-06-17 ~ 2020-10-15
IIF 10 - Director → ME
Person with significant control
2020-06-17 ~ 2020-10-15
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
2
Bespoke Spaces 465c Hornsey Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-06-17 ~ 2020-09-10
IIF 8 - Director → ME
Person with significant control
2020-06-17 ~ 2020-09-10
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
3
INISEG INTERNATIONAL GROUP LLP - 2019-12-30
Bespoke Hornsey Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2020-05-27 ~ 2020-12-31
IIF 14 - LLP Designated Member → ME
Person with significant control
2020-05-27 ~ 2020-12-31
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to surplus assets - 75% or more → OE
IIF 5 - Right to surplus assets - 75% or more as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Right to appoint or remove members → OE
IIF 5 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
4
Bespoke Spaces 465c Hornsey Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-06-17 ~ 2020-09-25
IIF 13 - Director → ME
Person with significant control
2020-06-17 ~ 2020-09-25
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
5
Bespoke Spaces 465c C/o Feotex, Hornsey Road, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2020-03-19 ~ 2021-05-04
IIF 12 - Director → ME
Person with significant control
2020-03-19 ~ 2021-05-04
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
6
Bespoke Spaces 465c Hornsey Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-06-17 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-06-17 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
7
Bespoke Spaces 465c Hornsey Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-06-17 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-06-17 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE