RED27MOBILE LIMITED

Company number 10831204 ·

Active

2 active / 4 ceased · persons with significant control

Cliq Digital Ag

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
2018-08-01
Correspondence address
13, Immermann Str, D-40210, Dusseldorf, Germany
Legal form
Ag
Place registered
Handelsregister Dusseldorf
Registration number
Hrb 69068
Country registered
Germany

Cliq Digital Ag

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
2018-08-01
Correspondence address
Grünstrasse 8, 40212, Düsseldorf, Germany
Legal form
Ag
Place registered
Handelsregister Düsseldorf
Registration number
Hrb69068
Country registered
Germany

Cliq Holding B. V.

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
2023-12-29
Ceased on
2023-12-29
Correspondence address
Stadhouderskade 85, 1073at, Amsterdam, Netherlands
Legal form
B V
Place registered
Netherlands Chamber Of Commerence
Registration number
76122468
Country registered
Netherlands

Cliq Digital 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
2018-08-01
Ceased on
2023-12-29
Correspondence address
Grünstrasse 8, 40212, Düsseldorf, Germany
Legal form
Ag
Place registered
Handelsregister Dusseldorf
Registration number
Hrb 69068
Country registered
Germany

Mr Richard Stephen John Keeley

Individual 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
  • Right to appoint and remove directors
Notified on
2017-06-22
Ceased on
2017-12-21
Date of birth
May 1985
Nationality
British
Country of residence
England
Correspondence address
6 Langdale Court, Witney, Oxfordshire, OX28 6FG, England

Mr Alexis Valentine Rooke

Individual 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
  • Right to appoint and remove directors
Notified on
2017-06-22
Ceased on
2017-12-21
Date of birth
August 1985
Nationality
British
Country of residence
United Kingdom
Correspondence address
6 Langdale Court, Witney, Oxfordshire, OX28 6FG, England