KRAUSE & ASSOCIATES LIMITED

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Who controls this company?

Billvale Limited

Correspondence address
The White House Suite 16, 42-44, Chorley New Road, Bolton, England, BL1 4AP
Notified on
2019-10-31
Governing law
England And Wales
Legal form
Private Limited Company
Place registered
Companies House
Registration number
09158144
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Stonehenge Foundation

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

Mrs Marika Viola

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

Alena Holdings Limited

HISTORIC INFORMATION
Ceased on
2017-05-03
Correspondence address
2900-1055, Dunsmuir Street, Vancouver, Canada
Notified on
2016-04-06
Governing law
Business Corporations Act [Sbc 2002] Chapter 57
Legal form
Limited
Place registered
British Columbia Corporate Registry
Registration number
Cabc1031553
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Has significant influence or control

A Private Investment Limited

HISTORIC INFORMATION
Ceased on
2017-11-03
Correspondence address
24th Floor, The Shard, 32 London Bridge Street, London, England, SE1 9SG
Notified on
2017-05-03
Governing law
Companies Act 2016
Legal form
Private Limted Company
Place registered
England And Wales
Registration number
08877887
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

Shenzhen Buddy Technology Co. Limited

HISTORIC INFORMATION
Ceased on
2017-12-14
Correspondence address
Units 1607-8, 16th Floor, Citicorp Centre, 18 Whitfield Road, Causeway Bay, Hong Kong
Notified on
2017-11-03
Governing law
Chapter 622 Of The Laws Of Hong Kong
Legal form
Private Limited Company
Place registered
Companies Ordinance
Registration number
2289748
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Anchorage Group Ag

HISTORIC INFORMATION
Ceased on
2018-04-03
Correspondence address
100, Bahnhofstrasse, Zürich 8001, Switzerland
Notified on
2017-12-14
Governing law
Switzerland
Legal form
Limited
Place registered
Swiss Confederation
Registration number
113.977.318
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Roberto Pucciano

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

Anchorage Group Ag

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

Billvale Limited

HISTORIC INFORMATION
Ceased on
2022-01-28
Correspondence address
The White House Suite 16, 42-44, Chorley New Road, Bolton, England, BL1 4AP
Notified on
2019-10-31
Governing law
England And Wales
Legal form
Private Limited Company
Place registered
Companies House
Registration number
09158144
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Fanbox Sa

HISTORIC INFORMATION
Ceased on
2023-06-02
Correspondence address
12, Via Serlas, 7500 St.Moritz, Switzerland
Notified on
2022-01-28
Governing law
Switzerland
Legal form
Limited
Place registered
Commercial Register Switzerland
Registration number
Che-163.745.939
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Stonehenge Foundation

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

3p & Associates Sagl

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