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Name

Madfabulous Enterprises Limited
Adresse
1 Chamberlain Square Cs
Birmingham
B3 3AX
VAT ID (UID-Nummer) keine UID-Nummer vorhanden
Firmenbuch-Nummer 14752612 Companies House Eintrag ansehen
JahresabschlussNO ACCOUNTS FILED

Branche (ÖNACE)64209 - Beteiligungsgesellschaften
FB Statusactive
KYC Check
KYC / PEP / AML-Abfrage
Diese Daten sind inkorrekt?
Quellen: Company Register: Companies House (companieshouse.gov.uk)

Schnellzugriff

Personen mit signifikanter Kontrolle (2)

Quelle: Companies House
Baker, Lisa Natalie Status: Aktiv Eintragung: 01.08.2023 Geburtsdatum: 07.1974 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 50 to 75 percent as firm
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Baker, Paul James Status: Aktiv Eintragung: 23.03.2023 Geburtsdatum: 04.1969 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (2)

    Quelle: Companies House
    Baker, Lisa Natalie Birmingham, United Kingdom Status: Aktiv Eintragung: 01.08.2023 Beschäftigung: Director Rolle: Director Land des Wohnsitzes: England Nationalität: British
    Baker, Paul James Thelwall, Cheshire, United Kingdom Status: Aktiv Eintragung: 23.03.2023 Geburtsdatum: 04.1969 Beschäftigung: Director Rolle: Director Land des Wohnsitzes: United Kingdom Nationalität: British

    Von diesem Unternehmen kontrollierte Unternehmen (3)

    gb-flag Madfabulous Hotels Limited Status: Aktiv Eintragung: 11.08.2023 Companies House Nummer: 14990788 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Madfabulous Properties Limited Status: Aktiv Eintragung: 04.12.2023 Companies House Nummer: 15327048 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB The Story Loom Limited Status: Aktiv Eintragung: 14.03.2024 Companies House Nummer: 13193299 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •