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Name

Boquerones Holdings Limited

Adresse
14th Floor
33 Cavendish Square
London
W1G 0PW
VAT ID (UID-Nummer) keine UID-Nummer vorhanden
Firmenbuch-Nummer 14584259 Companies House Eintrag ansehen
JahresabschlussNO ACCOUNTS FILED

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

Schnellzugriff

Personen mit signifikanter Kontrolle (1)

Quelle: Companies House
Osborne, Brent Status: Aktiv Eintragung: 11.01.2023 Geburtsdatum: 01.1961 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Quelle: Companies House
    Osborne, Brent London, United Kingdom Status: Aktiv Eintragung: 11.01.2023 Geburtsdatum: 01.1961 Beschäftigung: Company Director Rolle: Director Land des Wohnsitzes: United Kingdom Nationalität: British

    Von diesem Unternehmen kontrollierte Unternehmen (10)

    gb-flag Andrea DUO Limited Status: Aktiv Eintragung: 13.01.2023 Companies House Nummer: 14589941 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 Andrea Propco DUO Limited Status: Aktiv Eintragung: 23.01.2023 Companies House Nummer: 14610660 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 Andrea Propco Tres Limited Status: Aktiv Eintragung: 23.01.2023 Companies House Nummer: 14610658 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 Andrea Propco UNO Limited Status: Aktiv Eintragung: 23.01.2023 Companies House Nummer: 14610620 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Andrea UNO Limited Status: Aktiv Eintragung: 13.01.2023 Companies House Nummer: 14589923 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Tremons Limited Status: Aktiv Eintragung: 16.05.2023 Companies House Nummer: 14872235 Art der Kontrolle
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag Black Sheep Brewing Company LTD Status: Inaktiv Eintragung: 13.01.2023 Löschung: 16.05.2023 Companies House Nummer: 14589919 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Brick B Limited Status: Inaktiv Eintragung: 12.05.2023 Löschung: 30.05.2023 Companies House Nummer: 14864637 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag PBC Brewing Limited Status: Inaktiv Eintragung: 18.08.2023 Löschung: 20.12.2023 Companies House Nummer: 15081587 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 Vinoteca Q Limited Status: Inaktiv Eintragung: 15.05.2023 Löschung: 11.07.2023 Companies House Nummer: 14869542 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors