CompaniesInTheUK

TEXTURE STUDIO LIMITED

Company number 10673653 ·

Active

1 active / 2 ceased · persons with significant control

Mr Mathias Wittrup Le Fevre

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2017-03-16
Date of birth
January 1996
Nationality
Danish
Country of residence
United Kingdom
Correspondence address
21, Warwick Square, London, SW1V 2AB, England

Mr Hans Freddy Nielsen

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2017-03-16
Ceased on
2017-09-04
Date of birth
May 1939
Nationality
Danish
Country of residence
Denmark
Correspondence address
185, Rorthvej 185, Odder, 8300, Denmark

Mr Simon Wittrup Nielsen

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2017-03-16
Ceased on
2019-08-15
Date of birth
December 1969
Nationality
Danish
Country of residence
Denmark
Correspondence address
185, Rorthvej, Odder, 8300, Denmark