CompaniesInTheUK

GREENTUBE UK LIMITED

Company number 10653490 ·

Active

3 active / 2 ceased · persons with significant control

Mr Johann Graf

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2026-08-27
Date of birth
January 1947
Nationality
Austrian
Country of residence
Austria
Correspondence address
Canalside House, 6 Canal Street, Nottingham, Nottinghamshire, NG1 7EH, United Kingdom

Greentube Internet Entertainment Solutions Gmbh

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
2017-03-06
Correspondence address
94, Wiedner Hauptstrasse, Vienna, A-1050, Austria
Legal form
Gmbh
Place registered
Handelsgericht Wien
Registration number
197003k
Country registered
Austria

Greentube Gmbh

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
2017-03-06
Correspondence address
94, Wiedner Hauptstrasse, Vienna, A-1050, Austria
Legal form
Gmbh
Place registered
Handelsgericht Wien
Registration number
197003k
Country registered
Austria

Jfg Privatstiftung

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
2023-07-29
Ceased on
2026-08-27
Correspondence address
23/1/12, Turkenstrasse, 1090, Vienna, Vienna, Austria
Legal form
Austrian Private Foundation
Place registered
Austrian Company Registry
Registration number
Fn 596391 X
Country registered
Austria

Professor Johann Graf

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
2017-03-06
Ceased on
2023-07-23
Date of birth
January 1947
Nationality
Austrian
Country of residence
Austria
Correspondence address
158, Weiner Strasse, A-2352, Gumpoldskirchen, Austria