ADV BRIGHTWARE MANUFACTURING LTD.

Company number 11554610 ·

Active

2 active / 3 ceased · persons with significant control

Goldwater Holding Ltd

Corporate entity Active

Nature of control

  • Right to appoint and remove directors
Notified on
2020-06-01
Correspondence address
2nd Floor College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, England
Legal form
Uk Private Limited Company
Place registered
England & Wales
Registration number
12480551
Country registered
United Kingdom

Armstrong Group (Uk) 2023 Limited

Corporate entity Active

Nature of control

  • Right to appoint and remove directors
Notified on
2020-06-01
Correspondence address
56, Bayton Road, Bayton Road Industrial Estate, Exhall, CV7 9EL, United Kingdom
Legal form
Uk Private Limited Company
Place registered
England & Wales
Registration number
12480551
Country registered
United Kingdom

Hacama Investment Gmbh

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-01-01
Ceased on
2020-06-01
Correspondence address
Fronhofstrabe 4, 40688, Meerbusch, Germany
Legal form
Private Limited Company
Place registered
Trade Register In Neuss
Registration number
Hrb 19001
Country registered
Germany

Adv Manufacturing Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-09-05
Ceased on
2019-01-01
Correspondence address
56, Bayton Road, Bayton Road Industrial Estate, Exhall, Coventry, CV7 9EL, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
07323124
Country registered
England And Wales

Dr Sebastian Papst

Individual Ceased

Nature of control

  • Has significant influence or control as a member of a firm
Notified on
2018-09-05
Ceased on
2020-06-22
Date of birth
July 1977
Nationality
German
Country of residence
Germany
Correspondence address
56, Bayton Road, Bayton Road Industrial Estate, Exhall, Coventry, CV7 9EL, United Kingdom