CREALOGIX MBA LIMITED

Company number 02105579

1 active person with significant control / 0 active statements

Crealogix Holding Ag (Active)

• Correspondence address: 17 Maneggstrasse 17, 8041, Zurich, Switzerland
• Notified on: 1 January 2022
• Governing law: Switzerland
• Legal form: Public Listed
• Place registered: Switzerland
• Registration number: Ch-020.3.007.452-6
• Incorporated in: Switzerland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Crealogix Uk Ltd (Ceased)

• Correspondence address: Staple House, Staple Gardens, Winchester, Hampshire, SO23 8SR
• Notified on: 17 September 2018
• Ceased on: 31 January 2022
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Uk Company Register
• Registration number: 09000947
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Crealogix Mba Group Limited (Ceased)

• Correspondence address: Staple House, Staple Gardens, Winchester, Hampshire, SO23 8SR
• Notified on: 1 July 2016
• Ceased on: 16 September 2018
• Governing law: Company'S Act 2006
• Legal form: Limited Company
• Place registered: Uk Company Register
• Registration number: 03214756
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control