SUBONE GROUP LIMITED
Company number 14977062 · Monitor this company
2 active / 2 ceased · persons with significant control
Armagetti Ab
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2026-01-01
- Correspondence address
- 159, Munkebergsvägen 159, Kristianstad, 291 65, Sweden
- Legal form
- Limited Company
- Place registered
- Bolagsverket
- Registration number
- 5567237341
- Country registered
- Sweden
Parkhurst Capital Limited
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2023-07-03
- Correspondence address
- 70, Parkhurst Road, London, N7 0FF, England
- Legal form
- Private Company Limited By Shares
- Place registered
- Uk Register Of Companies
- Registration number
- 10756840
- Country registered
- United Kingdom
Moxify Management Ab
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
- 2024-01-01
- Ceased on
- 2026-02-15
- Correspondence address
- Win Win Ekonomi Ab, Box 92 138, Stockholm, 120 08, Sweden
- Legal form
- Private Company
- Place registered
- Bolagsverket
- Registration number
- 559281-5350
- Country registered
- Sweden
Mr James Keef
Nature of control
- Has significant influence or control
- Notified on
- 2023-07-03
- Ceased on
- 2026-01-01
- Date of birth
- March 1965
- Nationality
- British
- Country of residence
- Sweden
- Correspondence address
- 159, Munkebergsvagen, Kristianstad, 29165, Sweden