GB
Morpheus Ventures Limited
Status:
Active
Notified: 24/01/2023
Companies House Number: 09813169
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Constantinides, Constantinos
Status:
Ceased
Notified: 01/11/2018
Ceased: 24/01/2023
Date of Birth: 02/1974
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
GB
Kg Supplies Limited
Status:
Ceased
Notified: 30/06/2016
Ceased: 30/06/2016
Companies House Number: Ch-217.0.138.811-3
Nature of ControlOwnership of shares - 75% or more
Papaprodromou, Demetris
Status:
Ceased
Notified: 06/04/2016
Ceased: 01/11/2018
Date of Birth: 01/1974
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Cools, Cornelis Henricks Maria
Oosterhout, Netherlands
Status:
Active
Notified: 01/03/2019
Date of Birth: 03/1951
Occupation: None
Role: Director
Country of Residence: Netherlands
Nationality: Dutch
Edwards, John Barrington Ravenshear
Over Alderley, Macclesfield, Cheshire
Status:
Active
Notified: 12/09/1991
Date of Birth: 07/1933
Occupation: Company Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Mcneil, David
Collonge-Bellerive 1245, Switzerland
Status:
Active
Notified: 25/11/2005
Date of Birth: 07/1948
Occupation: Accountant
Role: Director
Country of Residence: Switzerland
Nationality: British
Morris, Barbara Vera
Mottram St. Andrew, Macclesfield, Cheshire, England
Status:
Active
Notified: 07/11/1996
Date of Birth: 05/1947
Role: Secretary
Nationality: British
Weston, Nicholas Hugo
Manchester, United Kingdom
Status:
Active
Notified: 23/02/2017
Date of Birth: 01/1954
Occupation: None
Role: Director
Country of Residence: United Kingdom
Nationality: British