BAUFICONCEPT LIMITED

Company number 07980861 ·

Dissolved

1 active / 3 ceased · persons with significant control

Maxi Braun

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2020-04-01
Date of birth
March 1982
Nationality
German
Country of residence
Germany
Correspondence address
Trojan House, Top Floor, 34 Arcadia Avenue, London, N3 2JU

Mr. John Bishops

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
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2019-01-01
Ceased on
2019-01-01
Date of birth
July 1953
Nationality
British
Country of residence
United Kingdom
Correspondence address
14, Castle Walk, Lower Street, Stansted, Essex, CM24 8LY, United Kingdom

Ass Investment Ltd

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
2020-04-07
Correspondence address
14, Castle Walk Lower Street, London-Stansted, Essex, CM24 8LY, United Kingdom
Legal form
Limited
Place registered
Companies House
Registration number
10481667
Country registered
United Kingdom

Mr Gerrit Braun

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
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2019-01-01
Date of birth
September 1966
Nationality
German
Country of residence
Germany
Correspondence address
73, Everslohstrasse, Oberhausen, 46145, Germany