1
ALPHA ENTERTAINMENT BERLIN LTD.
07829817 7 Land Of Green Ginger, Suite 7a, Hull, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-11-01 ~ 2011-11-15
IIF 12 - Director → ME
2
AUTOKLINIK GERHARDT LTD - now
7 Land Of Green Ginger, Suite 7a, Hull, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-02-15 ~ 2010-05-17
IIF 9 - Director → ME
3
Suite 192 2 Lansdowne Row, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-08-03 ~ 2011-11-24
IIF 13 - Director → ME
4
21 Albany Street, Hull, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-03-17 ~ 2010-05-18
IIF 1 - Director → ME
2009-12-16 ~ 2010-02-03
IIF 3 - Director → ME
5
PECUNIA LIMA LIMITED - 2009-05-01
JENTY BERLIN LIMITED - 2009-03-02
Accountancy House, 4 Priory Road, Kenilworth, Warwickshire
Dissolved Corporate (4 parents)
Officer
2009-08-19 ~ 2009-08-19
IIF 5 - Director → ME
6
FEROPLAST LTD. - now
FERROPALAST LTD. - 2011-04-05
7 Land Of Green Ginger, Suite 7a, Hull, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-01-06 ~ 2010-02-10
IIF 11 - Director → ME
7
45 Newhall Street, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-10 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-07-10 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
8
Apt 390 Chynoweth House, Trevissome Park, Truro, Blackwater, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-19 ~ dissolved
IIF 2 - Director → ME
9
Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-10-19 ~ 2015-11-15
IIF 10 - Director → ME
10
7 Land Of Green Ginger, Suite 7a, Hull
Dissolved Corporate (4 parents)
Officer
2010-02-26 ~ 2011-12-31
IIF 8 - Director → ME
11
7 Land Of Green Ginger, Suite 7a, Hull
Dissolved Corporate (7 parents)
Officer
2013-05-31 ~ 2013-07-15
IIF 17 - Director → ME
12
Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-20 ~ 2017-05-16
IIF 22 - Director → ME
2016-02-03 ~ 2016-08-01
IIF 15 - Director → ME
Person with significant control
2017-04-20 ~ dissolved
IIF 26 - Has significant influence or control over the trustees of a trust → OE
IIF 26 - Has significant influence or control as a member of a firm → OE
IIF 26 - Has significant influence or control → OE
13
OPEN SPACE MARKETING UND DIENSTLEISTUNGSGESELLSCHAFT LTD
07191209 Primary Secretary Services Ltd, Apt. 776 Chynoweth House Trevissome Park, Blackwater, Truro, Cornwall, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-03-24 ~ 2010-03-31
IIF 4 - Director → ME
14
Accountancy House, 4 Priory Road, Kenilworth, Warwickshire
Dissolved Corporate (4 parents)
Officer
2009-08-19 ~ 2010-03-01
IIF 6 - Director → ME
15
Unity House Westwood Park Drive, Suite 888, Wigan, England
Dissolved Corporate (2 parents)
Officer
2020-09-28 ~ dissolved
IIF 7 - Director → ME
16
7 Land Of Green Ginger, Suite 7a, Hull
Dissolved Corporate (4 parents)
Officer
2014-12-01 ~ dissolved
IIF 16 - Director → ME
17
Cornwall Buildings 45 Newhall Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2017-08-21 ~ 2017-09-15
IIF 21 - Director → ME
Person with significant control
2017-08-21 ~ dissolved
IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
18
Primary Secretary Services Ltd., 7 Land Of Green Ginger, Suite 7a, Hull, North Humberside, England
Dissolved Corporate (3 parents)
Officer
2015-09-23 ~ dissolved
IIF 18 - Director → ME
19
ALTE WURST LIMITED
- 2020-07-23
11461322 43 Newhall Street, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-12 ~ 2020-06-30
IIF 19 - Director → ME
2020-07-23 ~ 2020-08-31
IIF 14 - Director → ME
Person with significant control
2020-07-23 ~ 2020-08-31
IIF 23 - Ownership of shares – 75% or more → OE
2018-07-12 ~ 2020-06-30
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE