1
68-114 Knightsbridge, London, England
Dissolved Corporate (1 parent)
Officer
2012-08-02 ~ dissolved
IIF 16 - Director → ME
2
ALEXANDER GRAF VON WESTPHALEN ZU FUERSTENBERG - now
GRAF VON WESTPHALEN ZU FUERSTENBERG
- 2018-06-11
09880485 646 Osmaston Road, Derby, England
Dissolved Corporate (5 parents, 4 offsprings)
Officer
2015-11-19 ~ 2017-02-13
IIF 14 - Director → ME
3
54-58 Tanner Street, The Brandenburg Suite-tanner Place, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-07-12 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-07-12 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
4
196 High Road, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-07-22 ~ dissolved
IIF 12 - Director → ME
5
Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-11 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-09-11 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
6
DR. REBHOLZ WEALTH MANAGEMENT LIMITED
05862033 69 Great Hampton Street, Birmingham
Dissolved Corporate (3 parents)
Officer
2006-06-29 ~ dissolved
IIF 25 - Director → ME
7
36 Becket House, Old Jewry, London, England
Dissolved Corporate (1 parent)
Officer
2020-01-09 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-01-09 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
8
196 High Road, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-07-22 ~ dissolved
IIF 13 - Director → ME
9
36 Becket House, Old Jewry, London, England
Dissolved Corporate (1 parent)
Officer
2019-12-13 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-12-13 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
10
2 Old Brompton Road, Suite 276, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-03-01 ~ dissolved
IIF 7 - Director → ME
2009-04-24 ~ 2009-06-30
IIF 27 - Director → ME
11
2 Old Brompton Road, Suite 276, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-04-24 ~ 2009-06-30
IIF 24 - Director → ME
2010-03-01 ~ dissolved
IIF 9 - Director → ME
12
2 Old Brompton Road, Suite 276, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-04-21 ~ 2009-06-30
IIF 22 - Director → ME
2010-03-01 ~ dissolved
IIF 8 - Director → ME
13
69 Great Hampton Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2006-09-01 ~ dissolved
IIF 26 - Director → ME
14
JOHNSON COMMODITIES & RARE EARTH PLC
- 2015-10-14
09666456 2 Ryefield Court, Joel Street, Northwood, England
Dissolved Corporate (7 parents)
Officer
2017-06-14 ~ 2018-06-06
IIF 17 - Director → ME
2015-07-01 ~ 2015-11-18
IIF 15 - Director → ME
Person with significant control
2017-06-14 ~ 2018-06-06
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
15
JOHNSON GERMANY LTD - now
EVO DRINKS GERMANY LTD - 2017-06-29
JOHNSON CAPITAL MANAGEMENT LTD
- 2017-02-16
09648116 2 Dorchester Avenue, Harrow, England
Dissolved Corporate (7 parents)
Officer
2015-06-19 ~ 2017-02-13
IIF 10 - Director → ME
16
8751945: Companies House Default Address, Po Box 4385, Cardiff, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-06-04 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-10-28 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
17
JACOB ADELMANN LIMITED
- 2006-09-05
05717268 69 Great Hampton Street, Birmingham
Dissolved Corporate (3 parents)
Officer
2006-02-21 ~ dissolved
IIF 23 - Director → ME