CompaniesInTheUK

PROMOMII LIMITED

Company number 10377108 ·

Dissolved

1 active / 3 ceased · persons with significant control

Mr Michael Maximilian Moss

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-01-10
Date of birth
May 1984
Nationality
Danish
Country of residence
United Kingdom
Correspondence address
15 Winchester Court, Vicarage Gate, London, W8 4AB, England

Mvm Holding Aps

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2016-09-15
Ceased on
2018-01-10
Correspondence address
66, Ben Websters Vej, Copenhagen, Denmark, 2450, Denmark
Legal form
Company Law And Accounting
Place registered
The Danish Business Authority
Registration number
35534180
Country registered
Denmark

Beatnik Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2016-09-15
Ceased on
2017-04-01
Correspondence address
90, Victoria Street, Ipswich, Suffolk, IP1 2JX, United Kingdom
Legal form
Companies Act 2006
Place registered
Companies House Uk
Registration number
10304514
Country registered
United Kingdom

Kapten Media Holding Aps

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2016-09-15
Ceased on
2019-03-01
Correspondence address
9, Brigadegaarden, Copenhagen, Denmark, 2300, Denmark
Legal form
Company Law And Accounting
Place registered
The Danish Business Authority
Registration number
34083339
Country registered
Denmark