MANETTE LIMITED

Company number 05283532 ·

Active

3 active / 3 ceased · persons with significant control

Eurofixauto Uk 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
  • Right to appoint and remove directors
Notified on
2025-07-31
Correspondence address
Lyndale House, Ervington Court, Meridian Business Park, Leicester, Leicestershire, LE19 1WL, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
05204047
Country registered
England

Tingo Management Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Correspondence address
Suite 2800, Park Place, 666 Burrard St, Vancouver Bc V6c 2z7, Canada
Legal form
Limited Company

530714 B.C. Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Correspondence address
Suite 2800, Park Place, 666 Burrard St, Vancouver Bc V6c 2z7, Canada
Legal form
Limited Company

Agc Uk Holdings Ltd

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
Notified on
2025-07-31
Ceased on
2025-07-31
Correspondence address
Lyndale House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL, England
Legal form
Private Company Limited By Shares
Place registered
England
Registration number
16472486
Country registered
England

530714bc Holdings 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
2021-04-16
Ceased on
2025-07-31
Correspondence address
924, Alderside Road, Port Moody, Canada
Legal form
Limited Company
Place registered
British Columbia
Registration number
Bc1295672
Country registered
Canada

Tingo Holdings 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
2021-04-16
Ceased on
2025-07-31
Correspondence address
2397, Palmerston Ave, West Vancouver, Canada
Legal form
Limited Company
Place registered
British Columbia
Registration number
Bc1295551
Country registered
Canada