AFFILIATE LTD

Company number 05532898 ·

Active

2 active / 1 ceased · persons with significant control

Stefan Boeck

Individual Active

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
2023-03-31
Date of birth
February 1968
Nationality
German
Country of residence
Germany
Correspondence address
71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

@Uk Dormant Company Director Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-08-10
Correspondence address
5 Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN, England
Legal form
Limited
Place registered
Companies House
Registration number
05044445
Country registered
England And Wales

@Uk Dormant Company Director Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-08-10
Ceased on
2023-03-31
Correspondence address
Winnington House, 2 Woodberry Grove, Finchley, London, N12 0DR, England
Legal form
Limited
Place registered
Companies House
Registration number
05044445
Country registered
England And Wales