STRETTINGTON PV LTD

Company number 08977434

1 active person with significant control / 0 active statements

Bckrs Borrower Limited (Active)

• Correspondence address: C/O Stephens Scown Secretarial Limited, Osprey House, Malpas Road, Truro, England, TR1 1UT
• Notified on: 24 October 2018
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 11384198
• Incorporated in: England And 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

Bckrs Holdco Limited (Ceased)

• Correspondence address: C/O Stephens Scown Secretarial Limited, Osprey House, Malpas Road, Truro, England, TR1 1UT
• Notified on: 26 September 2018
• Ceased on: 24 October 2018
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 11317654
• Incorporated in: England And 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

Clere Ag (Ceased)

• Correspondence address: Schluterstrasse 45, 10707, Berlin, Germany
• Notified on: 5 April 2017
• Ceased on: 26 September 2018
• Governing law: Aktiengesetz
• Legal form: Aktiengesellschaft
• Place registered: Amtsgericht Berlin (Charlottenburg)
• Registration number: Hrb 182215 B
• Incorporated in: Germany
• 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

Mrs Dagmar Vogt (Ceased)

• Correspondence address: 2-9, Helmholtzstrasse, Berlin, Germany, 10587
• Notified on: 6 April 2016
• Ceased on: 5 April 2017
• Date of birth: February 1964
• Nationality: German
• Country of residence: Germany
• 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%
• Nature of control: Right to appoint or remove directors

Mr Mark Andrew Mckenzie Candlish (Ceased)

• Correspondence address: C/O Gowers, The Old School House, Bridge Road, Hunton Bridge, Kings Langley, England, WD4 8SZ
• Notified on: 6 April 2016
• Ceased on: 5 April 2017
• Date of birth: October 1967
• Nationality: British
• Country of residence: United Kingdom
• 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%
• Nature of control: Right to appoint or remove directors