S&L CONSILIUM LTD.

Company number 08000212 ·

Active - Proposal to Strike off

2 active / 3 ceased · persons with significant control

Mr Sven Kotzur

Individual 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
2023-05-04
Date of birth
February 1976
Nationality
German
Country of residence
Germany
Correspondence address
Reaver House, 12 East Street, Suite 101, Epsom, Surrey, KT17 1HX

Bizprof 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
2016-04-06
Correspondence address
Reaver House, East Street, Suite 101, Epsom, Surrey, KT17 1HX, England
Legal form
Limited
Place registered
Companies House
Registration number
07857584
Country registered
England

Bizprof Ltd

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
2023-04-17
Ceased on
2023-05-04
Correspondence address
12, Reaver House, 12 East Street, Suite 101, Epsom, Surrey, KT17 1HX, United Kingdom
Legal form
Limited
Place registered
Companies House
Registration number
07857584
Country registered
England

Mr Eugen Filinow

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
2022-02-03
Ceased on
2023-04-17
Date of birth
May 1989
Nationality
German
Country of residence
Germany
Correspondence address
Reaver House, 12 East Street, Suite 101, Epsom, Surrey, KT17 1HX

Bizprof Ltd

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
2016-04-06
Ceased on
2022-02-03
Correspondence address
Reaver House, East Street, Suite 101, Epsom, Surrey, KT17 1HX, England
Legal form
Limited
Place registered
Companies House
Registration number
07857584
Country registered
England