CompaniesInTheUK

KRAUSE & ASSOCIATES LIMITED

Company number 09797063 ·

Active

3 active / 11 ceased · persons with significant control

Mr Roberto Pucciano

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2025-11-30
Date of birth
March 1960
Nationality
Italian
Country of residence
England
Correspondence address
Floor 3, 2 The Studios, 318 Chorley Old Road, Bolton, BL1 4JU, United Kingdom

Stonehenge Foundation

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2024-02-08
Correspondence address
12, Mount Havelock, Douglas, Isle Of Man, IM1 2QG, Isle Of Man
Legal form
Foundation
Place registered
Isle Of Man Companies Resgistry
Registration number
000018m
Country registered
Isle Of Man

Billvale Limited

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
Notified on
2019-10-31
Correspondence address
The White House Suite 16, 42-44, Chorley New Road, Bolton, BL1 4AP, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
09158144
Country registered
England

Mrs Marika Viola

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2024-07-10
Ceased on
2025-11-30
Date of birth
December 1979
Nationality
Italian
Country of residence
Switzerland
Correspondence address
Floor 3, 2 The Studios, 318 Chorley Old Road, Bolton, BL1 4JU, United Kingdom

3p & Associates Sagl

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2024-02-08
Ceased on
2024-07-10
Correspondence address
11, Via Grevas, 7500, St.Moritz, Switzerland
Legal form
Limited Liability Company
Place registered
Swiss Commerical Register
Registration number
Che-110.321.446
Country registered
Switzerland

Stonehenge Foundation

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-06-02
Ceased on
2024-02-08
Correspondence address
12, Mount Havelock, Douglas, Isle Of Man, IM1 2QG, Isle Of Man
Legal form
Foundation
Place registered
Isle Of Man
Registration number
000018m
Country registered
Isle Of Man

Fanbox Sa

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
Notified on
2022-01-28
Ceased on
2023-06-02
Correspondence address
12, Via Serlas, 7500 St.Moritz, Switzerland
Legal form
Limited
Place registered
Commercial Register Switzerland
Registration number
Che-163.745.939
Country registered
Switzerland

Billvale Limited

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
Notified on
2019-10-31
Ceased on
2022-01-28
Correspondence address
The White House Suite 16, 42-44, Chorley New Road, Bolton, BL1 4AP, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
09158144
Country registered
England

Anchorage Group Ag

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-05-30
Ceased on
2019-10-31
Correspondence address
100, Bahnhofstrasse, 8001 Zürich, Switzerland
Legal form
Limited
Place registered
Swiss Confederation
Registration number
113.977.318
Country registered
Switzerland

Mr Roberto Pucciano

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2018-04-03
Ceased on
2019-09-25
Date of birth
March 1960
Nationality
Italian
Country of residence
United Kingdom
Correspondence address
24th Floor The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

Anchorage Group Ag

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
Notified on
2017-12-14
Ceased on
2018-04-03
Correspondence address
100, Bahnhofstrasse, Zürich 8001, Switzerland
Legal form
Limited
Place registered
Swiss Confederation
Registration number
113.977.318
Country registered
Switzerland

Shenzhen Buddy Technology Co. Limited

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
Notified on
2017-11-03
Ceased on
2017-12-14
Correspondence address
Units 1607-8, 16th Floor, Citicorp Centre, 18 Whitfield Road, Causeway Bay, Hong Kong
Legal form
Private Limited Company
Place registered
Companies Ordinance
Registration number
2289748
Country registered
Hong Kong

A Private Investment Limited

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 as a member of a firm
Notified on
2017-05-03
Ceased on
2017-11-03
Correspondence address
24th Floor, The Shard, 32 London Bridge Street, London, SE1 9SG, England
Legal form
Private Limted Company
Place registered
England And Wales
Registration number
08877887
Country registered
England

Alena Holdings Limited

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
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-05-03
Correspondence address
2900-1055, Dunsmuir Street, Vancouver, British Columbia, Canada
Legal form
Limited
Place registered
British Columbia Corporate Registry
Registration number
Cabc1031553
Country registered
Canada