MAD (PLYMOUTH) LTD

Company number 02782499

1 active person with significant control / 0 active statements

Mad (Plymouth) Holdings Ltd (Active)

• Correspondence address: Marine Building, 1 Queen Anne Place, Plymouth, Devon, England, PL4 0FB
• Notified on: 31 December 2020
• Governing law: England
• Legal form: Limited Company By Shares
• Place registered: Companies House
• Registration number: 13060310
• Incorporated in: England
• 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

Pantaenius Holding Gmbh (Ceased)

• Correspondence address: Grober Grasbrook 10,, 20457 Hamburg, Hamburg, Hamburg, Germany
• Notified on: 6 April 2016
• Ceased on: 22 January 2021
• Governing law: German Laws And Statutes
• Legal form: Incorporated In Germany
• Place registered: German Equivalent Of Companies House
• Registration number: Hrb 77339
• Incorporated in: Germany
• Nature of control: Has significant influence or control

Pantaenius Uk Ltd (Ceased)

• Correspondence address: Marine Building, 1 Queen Anne Place, Plymouth, Devon, United Kingdom, PL4 0FB
• Notified on: 6 April 2016
• Ceased on: 31 December 2020
• Governing law: English
• Legal form: Incorprated Company
• Place registered: England & Wales
• Registration number: 02461275
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more