1
11156518 LTD - now
DEPARTEMENT OF DESIGN & ART - 2018-10-24
20-22 Wenlock Road, London, England
Dissolved Corporate (4 parents)
Officer
2018-01-18 ~ 2018-03-23
IIF 13 - Director → ME
Person with significant control
2018-01-18 ~ 2018-03-23
IIF 27 - Ownership of voting rights - 75% or more → OE
2
2 HEARTS PARTNERVERMITTLUNG LTD
- now 10528812DIES & DAS 1967 LTD
- 2017-05-09
10528812 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-12-16 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-12-16 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
3
A&R HOUSE AKTIENGESELLSCHAFT LTD
10268221 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-07 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-07-07 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Has significant influence or control → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
4
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-13 ~ 2018-07-05
IIF 14 - Director → ME
Person with significant control
2016-10-13 ~ 2018-07-05
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Has significant influence or control → OE
5
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-30 ~ 2018-02-09
IIF 4 - Director → ME
Person with significant control
2017-06-30 ~ 2018-02-09
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
6
Brachmann, 71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-03 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-11-02 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
7
FINEST UNTERNEHMENSGRUENDUNG + LTD
- now 10011838DSW GERMANIA GROUP & CO. SD GMBH LTD
- 2016-03-10
10011838 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-18 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2017-02-17 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
8
HIGH MATRIX LIMITED - now
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-17 ~ 2020-01-07
IIF 10 - Director → ME
Person with significant control
2018-05-17 ~ 2020-01-07
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
9
FLOOR-TEC STIFTUNG LIMITED
- 2019-02-05
10202860 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-27 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-05-26 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
10
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-30 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2017-04-29 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
11
MAX OF SWITZERLAND AG LTD
- now 10161319 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-04 ~ 2018-11-30
IIF 9 - Director → ME
Person with significant control
2017-05-03 ~ 2018-11-30
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
12
NIVARO PPM PERSONNEL POWER & MORE LTD.
11551802 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-04 ~ 2018-10-16
IIF 12 - Director → ME
Person with significant control
2018-09-04 ~ 2018-10-16
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
13
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-01 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-03-31 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
14
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-02-07 ~ 2018-06-08
IIF 11 - Director → ME
Person with significant control
2018-02-07 ~ 2018-05-08
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
15
167-169 Great Portland Street, London, England
Active Corporate (8 parents)
Officer
2017-08-22 ~ 2017-09-19
IIF 7 - Director → ME