CompaniesInTheUK

ABAKUS MANAGEMENT LTD

Company number 10852233 ·

Active

2 active / 5 ceased · persons with significant control

Worldwide Trustees Ltd

Legal person Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-09-03
Correspondence address
Suite A, Bank House, 81 Judes Road, Egham, TW20 0DF, United Kingdom
Legal form
Limited Company

Cs Partner Management Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-07-25
Correspondence address
Suite A, Bank House, 81 Judes Road, Egham, TW20 0DF, England
Legal form
Limited Company
Place registered
Registry Of Companies
Registration number
02443013
Country registered
England

Worldwide Trustees Ltd

Corporate entity Ceased

Nature of control

  • Has more than 75% of the voting rights in the company
Notified on
2021-07-01
Ceased on
2023-08-02
Correspondence address
Suite 29, 58 Acacia Road, London, NW8 6AG, England
Legal form
Limited Company
Place registered
Registry Of Companies
Registration number
06696020
Country registered
England & Wales

Dr. Lutz Walter Heinrich Hambusch

Individual Ceased

Nature of control

  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-02-18
Ceased on
2021-07-01
Date of birth
June 1943
Nationality
German
Country of residence
Germany
Correspondence address
28, Hausemannstrasse, Berlin, D-10435, Germany

Hugo Winkler

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-12-20
Ceased on
2020-07-25
Date of birth
December 1954
Nationality
British
Country of residence
United Kingdom
Correspondence address
665, Finchley Road, London, NW2 2HN, England

Jose Manuel Tavares Almeida

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-12-19
Ceased on
2017-12-20
Date of birth
October 1974
Nationality
Portuguese
Country of residence
United Kingdom
Correspondence address
19, Low Green Terrace, Bradford, BD7 3NA, England

Hugo Winkler

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2017-07-05
Ceased on
2017-12-19
Date of birth
December 1954
Nationality
British
Country of residence
United Kingdom
Correspondence address
665, Finchley Road, London, NW2 2HN, United Kingdom