CompaniesInTheUK

FOUNLO LTD

Company number 11513996 ·

Active - Proposal to Strike off

2 active / 7 ceased · persons with significant control

Ralph Klaar Ltd

Corporate entity 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
2023-11-12
Correspondence address
196, High Road, London, N22 8HH, England
Legal form
Private Company Limited By Guarantee Without Share Capital
Place registered
England And Wales Companies House
Registration number
15150786
Country registered
United Kingdom

Mr Benjamin Peter Quadt

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
2022-03-28
Date of birth
December 1988
Nationality
German
Country of residence
England
Correspondence address
4, Old Park Lane, London, W1K 1QW, England

Mr Ralph Klaar

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
2023-01-11
Ceased on
2023-11-12
Date of birth
April 1946
Nationality
German
Country of residence
Germany
Correspondence address
196, High Road, London, N22 8HH, England

Mr Alberto Marius Mincu

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
2022-05-05
Ceased on
2023-01-11
Date of birth
August 1987
Nationality
Romanian
Country of residence
England
Correspondence address
196, High Road, London, N22 8HH, England

Mr Alberto Marius Mincu

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
2022-03-14
Ceased on
2022-03-30
Date of birth
August 1987
Nationality
Romanian
Country of residence
England
Correspondence address
196, High Road, London, N22 8HH, England

Bpq Holding Company Ltd

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2019-12-10
Ceased on
2020-05-18
Correspondence address
118, Pall Mall, London, SW1Y 5EA, England
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
12343326
Country registered
United Kingdom

Quadt International Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-09-12
Ceased on
2019-12-10
Correspondence address
118, Pall Mall, London, SW1Y 5EA, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
12198621
Country registered
United Kingdom

Mr Schamuel Zizuaschwili

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-07-25
Ceased on
2019-08-02
Date of birth
September 1980
Nationality
German
Country of residence
United Kingdom
Correspondence address
43a, Edith Avenue, The Nook, Peacehaven, BN10 8JB, England

Mr Benjamin Peter Quadt

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
2018-08-13
Ceased on
2022-03-14
Date of birth
December 1988
Nationality
German
Country of residence
England
Correspondence address
118, Pall Mall, London, SW1Y 5EA, England