1
ATC BUEROSERVICE & DIENSTLEISTUNG
10514074 Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-07 ~ 2017-12-07
IIF 7 - Director → ME
Person with significant control
2016-12-07 ~ 2017-12-07
IIF 12 - Ownership of voting rights - 75% or more → OE
2
Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-07 ~ 2017-12-07
IIF 3 - Director → ME
Person with significant control
2016-12-07 ~ 2017-12-07
IIF 14 - Ownership of voting rights - 75% or more → OE
3
Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-07 ~ 2017-12-07
IIF 8 - Director → ME
Person with significant control
2016-12-07 ~ 2017-12-07
IIF 11 - Ownership of voting rights - 75% or more → OE
4
Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-09 ~ 2017-12-09
IIF 5 - Director → ME
Person with significant control
2016-12-09 ~ 2017-12-09
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
5
DEUTSCHE VERBRAUCHERVEREINS LIMITED
10519908 Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-12 ~ 2017-12-12
IIF 9 - Director → ME
Person with significant control
2016-12-12 ~ 2017-12-12
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
6
FAIRGATE CAPITAL LTD - now
TRIODANT CAPITAL LTD - 2022-11-18
NEW GERMANIA CAPITAL LIMITED - 2022-05-04
"GERMANIA CAPITAL" LIMITED - 2020-06-03
A 11 2 Alexandra Gate, Cardiff, Wales
Active Corporate (8 parents)
Officer
2016-12-07 ~ 2017-12-07
IIF 4 - Director → ME
Person with significant control
2016-12-07 ~ 2017-12-07
IIF 18 - Ownership of voting rights - 75% or more → OE
7
Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-07 ~ 2017-12-07
IIF 6 - Director → ME
Person with significant control
2016-12-07 ~ 2017-12-07
IIF 16 - Ownership of voting rights - 75% or more → OE
8
HANSEATIC CAPITAL LIMITED - now
ARAUJO LIMITED - 2019-10-17
Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-12 ~ 2017-12-12
IIF 2 - Director → ME
Person with significant control
2016-12-12 ~ 2017-12-12
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
9
Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-13 ~ 2017-12-13
IIF 1 - Director → ME
Person with significant control
2016-12-13 ~ 2017-12-13
IIF 17 - Ownership of voting rights - 75% or more → OE