ION ASSET ARCHITECTURE UK LIMITED

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Who controls this company?

Mr Dennis Lohfert

Correspondence address
43-45, Dorset Street, London, W1U 7NA
Date of birth
June 1978
Notified on
2016-04-06
Nationality
German
Country of residence
United Kingdom
Nature of control

Ion Asset Architecture Limited

Correspondence address
Akara Building, 24 De Castro Street, Wickhams Cay1, Tortola, Virgin Islands, British
Notified on
2016-04-06
Governing law
British Virgin Islands
Legal form
Company Limited By Shares
Place registered
Registar Of Corporate Affairs Fsc
Registration number
1473733
Nature of control
Owns more than 75% of the company's shares

Mr John Wilson

Correspondence address
43-45, Dorset Street, London, W1U 7NA
Date of birth
May 1961
Notified on
2017-12-05
Nationality
Australian
Country of residence
United Kingdom
Nature of control
Has between 25% and 50% of the voting rights in the company

Mr Dennis Lohfert

Correspondence address
Maidstone Buildings Mews, Apartment 11, Wiltshire House, London, England, SE1 1GH
Date of birth
June 1978
Notified on
2016-04-06
Nationality
German
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
Right to appoint and remove directors as a member of a firm
Has significant influence or control as a member of a firm

Mr John Wilson

Correspondence address
Apartment C03.2, 100 Knightsbridge, London, England, SW1X 7LJ
Date of birth
May 1961
Notified on
2017-06-17
Nationality
Australian
Country of residence
United Kingdom
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
Right to appoint and remove directors as a member of a firm
Has significant influence or control as a member of a firm

Mr Harald Mcpike

HISTORIC INFORMATION
Ceased on
2017-12-05
Correspondence address
43-45, Dorset Street, London, W1U 7NA
Date of birth
April 1958
Notified on
2016-04-06
Nationality
Swiss
Country of residence
Bahamas
Nature of control

Ion Investments Limited

HISTORIC INFORMATION
Ceased on
2017-12-05
Correspondence address
Queensgate House, Harneys Services (Cayman) Limited, 3rd Floor, 113 South Church Street, George Town, Cayman Islands
Notified on
2016-04-06
Governing law
The Companies Law (2011 Revision) Of The Cayman Islands
Legal form
Company Limited By Shares
Place registered
Registar Of Companies Caymand Island
Registration number
270973
Nature of control
Has between 25% and 50% of the voting rights in the company

Ion Asset Architecture Limited

HISTORIC INFORMATION
Ceased on
2022-09-27
Correspondence address
Akara Building, 24 De Castro Street, Wickhams Cay1, Tortola, Virgin Islands, British
Notified on
2016-04-06
Governing law
British Virgin Islands
Legal form
Company Limited By Shares
Place registered
Registar Of Corporate Affairs Fsc
Registration number
1473733
Nature of control
Owns more than 75% of the company's shares
More Company Information
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