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 21 - Director → ME
Person with significant control
2023-04-17 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - 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 14 - Director → ME
Person with significant control
2023-04-24 ~ nowIIF 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
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 22 - Director → ME
2016-09-30 ~ nowIIF 6 - Secretary → ME
Person with significant control
2022-09-20 ~ nowIIF 34 - Has significant influence or control as a member of a firm → OE
IIF 34 - Has significant influence or control over the trustees of a trust → OE
IIF 34 - 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 17 - Director → ME
Person with significant control
2017-06-20 ~ dissolvedIIF 29 - Has significant influence or control as a member of a firm → OE
IIF 29 - Has significant influence or control over the trustees of a trust → OE
IIF 29 - 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 20 - Director → ME
Person with significant control
2016-10-14 ~ dissolvedIIF 33 - Has significant influence or control as a member of a firm → OE
IIF 33 - Has significant influence or control over the trustees of a trust → OE
IIF 33 - Has significant influence or control → OE
6
Office 6, 10 Great Russell Street, LondonDissolved Corporate (2 parents)
Officer
2015-05-01 ~ dissolvedIIF 4 - 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 19 - Director → ME
Person with significant control
2017-06-20 ~ dissolvedIIF 31 - Has significant influence or control as a member of a firm → OE
IIF 31 - Has significant influence or control over the trustees of a trust → OE
IIF 31 - 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 2 - 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 18 - Director → ME
Person with significant control
2017-05-12 ~ nowIIF 32 - Has significant influence or control as a member of a firm → OE
IIF 32 - Has significant influence or control over the trustees of a trust → OE
IIF 32 - Has significant influence or control → OE
10
Suite 11, 43 Bedford Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)
Officer
2020-01-06 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2020-01-06 ~ dissolvedIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
11
43 Bedford Street, London, EnglandDissolved Corporate (2 parents)
Officer
2020-10-28 ~ dissolvedIIF 13 - Director → ME
12
Office 6 10 Great Russell Street, LondonDissolved Corporate (2 parents)
Officer
2012-11-07 ~ dissolvedIIF 3 - Secretary → ME
13
Office 6 / 10 Great Russell Street, London, EnglandDissolved Corporate (1 parent)
Officer
2017-03-31 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2017-03-31 ~ dissolvedIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE