1
QUADT LIMITED - 2025-01-27
196 High Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-07-03 ~ now
IIF 11 - Director → ME
Person with significant control
2025-07-03 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
2
DEUTSCHE GESELLSCHAFT FÜR BEHINDERUNGEN LTD
- now 12409928KLAAR MARKETING LTD
- 2021-10-21
12409928 196 High Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-01-17 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2020-01-17 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
3
85 Great Portland Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-12-02 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-12-02 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
4
196 High Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-01-17 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-01-17 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
5
196 High Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-04-23 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2022-04-23 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
6
196 High Road, London, Wood Green, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-06-17 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-06-17 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
7
MILAN GRABAR WATCH LIMITED - now
196 High Road, London, Wood Green, United Kingdom
Active Corporate (2 parents)
Officer
2019-06-17 ~ 2022-11-17
IIF 2 - Director → ME
Person with significant control
2019-06-17 ~ 2022-11-17
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
8
MINCU LIMITED - now
KLAAR MANAGEMENT LTD
- 2020-09-22
12409794 196 High Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-01-17 ~ 2020-09-21
IIF 7 - Director → ME
Person with significant control
2020-01-17 ~ 2020-09-21
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
9
7b Parkshot, Richmond, England
Active Corporate (1 parent)
Officer
2024-06-23 ~ now
IIF 10 - Director → ME
Person with significant control
2024-06-23 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
10
196 High Road, London, England
Active Corporate (2 parents)
Officer
2018-10-09 ~ 2022-11-17
IIF 1 - Director → ME
Person with significant control
2018-10-09 ~ 2022-11-17
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
11
TEIPELKE LIMITED - now
KLAAR PAYMENTS LTD
- 2020-09-22
12409906 196 High Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-01-17 ~ 2020-09-21
IIF 5 - Director → ME
Person with significant control
2020-01-17 ~ 2020-06-21
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
12
WDK PROPERTIES LTD - now
WOLFGANG DIETER KRABINGER LTD - 2021-07-01
AAMER INTERNATIONAL LIMITED - 2020-06-17
SPRUDL HOLDING LIMITED
- 2019-09-02
12054773 86-90 Paul Street, 3rd Floor, C/o W. Krabinger, London, England
Dissolved Corporate (3 parents)
Officer
2019-06-17 ~ 2019-08-31
IIF 12 - Director → ME
Person with significant control
2019-06-17 ~ 2019-08-31
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE