RELATABLE LTD

Company number 11240851 ·

Dissolved

1 active / 10 ceased · persons with significant control

Bambuser Uk Ltd

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
2023-12-12
Correspondence address
Sweden House, 5 Upper Montagu Street, London, W1H 2AG, United Kingdom
Legal form
Ltd Company
Place registered
Companies House
Registration number
12870216
Country registered
United Kingdom

Jefferson, Ab

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
2021-05-31
Ceased on
2023-12-12
Correspondence address
13, Malmskillnadsgatan, Stockholm, 111 57, Sweden
Legal form
Swedish Private Limited Company
Place registered
Bolagsverket
Registration number
559036-6257
Country registered
Sweden

Statement

Withdrawn

The company has identified a person with significant control but the details are not confirmed.

Statement

Withdrawn

The company has identified a person with significant control but the details are not confirmed.

Statement

Withdrawn

The company has identified a person with significant control but the details are not confirmed.

Statement

Withdrawn

The company has identified a person with significant control but the details are not confirmed.

Mr Peter Blom

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-09-07
Ceased on
2021-05-31
Date of birth
November 1977
Nationality
Swedish
Country of residence
Sweden
Correspondence address
Sickla Sjovag 7, 131 33, Nacka, Sweden

Mr Marcin Garbarczyk

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-09-07
Ceased on
2021-05-31
Date of birth
October 1982
Nationality
Swedish
Country of residence
Sweden
Correspondence address
5, Upper Montagu Street, London, W1H 2AG, England

Mr Aron Levin

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-09-07
Ceased on
2021-05-31
Date of birth
May 1986
Nationality
Swedish
Country of residence
Sweden
Correspondence address
Tomtebogatan 8, 113 39, Stockholm, Sweden

Mr Stefan Pettersson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-09-07
Ceased on
2021-05-31
Date of birth
April 1977
Nationality
Swedish
Country of residence
Sweden
Correspondence address
Master Davids Grand 8, 165 75, Hasselby, Sweden

Statement

Withdrawn

The company knows of no individual or entity with significant control.