SERRANO 99 MANAGEMENT CONSULTING LIMITED

Company number 09829013 ·

Dissolved

1 active / 3 ceased · persons with significant control

Af78 Consulting 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
2025-10-20
Correspondence address
Flat 19 The Graphite Apartments, 51 Provost Street, London, N1 7FD, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
06842220
Country registered
England And Wales

Natalia Kazmer

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
Notified on
2016-10-15
Ceased on
2018-07-31
Date of birth
March 1973
Nationality
Hungarian
Country of residence
Netherlands
Correspondence address
19, 51, Provost Street, London, N1 7FD, England

Mr Armin Forstner

Individual 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
2016-10-15
Ceased on
2025-10-20
Date of birth
August 1978
Nationality
Austrian
Country of residence
England
Correspondence address
19, 51, Provost Street, London, N1 7FD, England

Mr Declan William Noone

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
Notified on
2016-10-15
Ceased on
2022-08-31
Date of birth
September 1977
Nationality
Irish
Country of residence
Ireland
Correspondence address
19, 51, Provost Street, London, N1 7FD, England