AUDEEO INNOVATIONS LIMITED

Company number 07784441

2 active persons with significant control / 0 active statements

Mr Raphael Isaac Wittenberg (Active)

• Correspondence address: Chancellors House, 3 Brampton Lane, London, England, NW4 4AB
• Notified on: 31 March 2024
• Date of birth: July 1978
• Nationality: English
• Country of residence: England
• Nature of control: Has significant influence or control

Noble House Ltd (Active)

• Correspondence address: Chancellors House, 3 Brampton Lane, London, England, NW4 4AB
• Notified on: 29 September 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Registrar Of Companies (England And Wales)
• Registration number: 15174581
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mrs Michal Ruth Goldring (Ceased)

• Correspondence address: Chancellors House, 3 Brampton Lane, London, England, NW4 4AB
• Notified on: 28 December 2021
• Ceased on: 29 September 2023
• Date of birth: September 1981
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Charles Alfred Goldring (Ceased)

• Correspondence address: 1st, Floor, 2 Woodberry Grove, North Finchley, London, England, N12 0DR
• Notified on: 6 April 2016
• Ceased on: 29 September 2023
• Date of birth: July 1977
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Mr Raphael Isaac Wittenberg (Ceased)

• Correspondence address: 1st, Floor, 2 Woodberry Grove, North Finchley, London, England, N12 0DR
• Notified on: 6 April 2016
• Ceased on: 28 December 2021
• Date of birth: July 1978
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors