OLDDUCK5 LTD
Company number 04915811 · Monitor this company
2 active / 3 ceased · persons with significant control
Mauritius 182 Gmbh
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
- 2020-02-01
- Correspondence address
- Vitalisstr. 67, Vitalisstr. 67, Köln, 50827, Germany
- Legal form
- Limited Company
- Place registered
- Cologne
- Registration number
- N/A
- Country registered
- Germany
Evolutiq Gmbh
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
- 2020-02-01
- Correspondence address
- Vitalisstr. 67, Vitalisstr. 67, Köln, 50827, Germany
- Legal form
- Limited Company
- Place registered
- Cologne
- Registration number
- N/A
- Country registered
- Germany
Inc Retail Group Ltd
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
- 2021-01-26
- Ceased on
- 2021-01-27
- Correspondence address
- Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 12854595
- Country registered
- England And Wales
Fob Holding Gmbh
Nature of control
- Has more than 75% of the voting rights in the company
- Notified on
- 2019-02-22
- Ceased on
- 2020-02-01
- Correspondence address
- 78, Vogelsanger Strasse, 50823 Köln, Germany
- Legal form
- Limited Company
- Place registered
- Cologne
- Registration number
- Hrb 85372
- Country registered
- Germany
Statement
The company knows of no individual or entity with significant control.