1
Suite 11, 43 Bedford Street, Covent Garden, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10 GBP2025-04-30
Officer
2023-04-17 ~ nowIIF 26 - Director → ME
Person with significant control
2023-04-17 ~ nowIIF 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 → OE
2
Suite 11, 43 Bedford Street, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
10 GBP2025-04-30
Officer
2023-04-24 ~ nowIIF 19 - Director → ME
Person with significant control
2023-04-24 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
3
Suite 11, 43 Bedford Street, Covent Garden, London, EnglandActive Corporate (1 parent, 83 offsprings)
Equity (Company account)
10 EUR2024-12-31
Officer
2022-09-20 ~ nowIIF 27 - Director → ME
2016-09-30 ~ nowIIF 35 - Secretary → ME
Person with significant control
2022-09-20 ~ nowIIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Has significant influence or control over the trustees of a trust → OE
IIF 10 - Has significant influence or control → OE
4
VERSCHMELZUNG LIMITED - 2017-03-29
Office 6 10, Great Russell Street, LondonDissolved Corporate (1 parent)
Officer
2013-06-20 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2017-06-20 ~ dissolvedIIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Has significant influence or control over the trustees of a trust → OE
IIF 5 - Has significant influence or control → OE
5
VERSCHMELZUNG GMBH LIMITED - 2017-04-03
Suite 11, 43 Bedford Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-10-31
Officer
2013-10-14 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2016-10-14 ~ dissolvedIIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Has significant influence or control over the trustees of a trust → OE
IIF 9 - Has significant influence or control → OE
6
Office 6, 10 Great Russell Street, LondonDissolved Corporate (2 parents)
Officer
2015-05-01 ~ dissolvedIIF 33 - Secretary → ME
7
Suite 11, 43 Bedford Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-06-30
Officer
2013-06-20 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2017-06-20 ~ dissolvedIIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Has significant influence or control over the trustees of a trust → OE
IIF 7 - Has significant influence or control → OE
8
AUSOIL EUROPE LTD - 2011-07-27
Office 6 10 Great Russell Street, LondonDissolved Corporate (2 parents)
Officer
2012-02-02 ~ dissolvedIIF 31 - Secretary → ME
9
Suite 11, 43 Bedford Street, Covent Garden, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2025-05-31
Officer
2014-05-12 ~ nowIIF 23 - Director → ME
Person with significant control
2017-05-12 ~ nowIIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Has significant influence or control over the trustees of a trust → OE
IIF 8 - Has significant influence or control → OE
10
Suite 11, 43 Bedford Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)
Officer
2020-01-06 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2020-01-06 ~ dissolvedIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
11
43 Bedford Street, London, EnglandDissolved Corporate (2 parents)
Officer
2020-10-28 ~ dissolvedIIF 18 - Director → ME
12
Office 6 10 Great Russell Street, LondonDissolved Corporate (2 parents)
Officer
2012-11-07 ~ dissolvedIIF 32 - Secretary → ME
13
Office 6 / 10 Great Russell Street, London, EnglandDissolved Corporate (1 parent)
Officer
2017-03-31 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2017-03-31 ~ dissolvedIIF 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