MISS GROUP HOLDINGS LIMITED

Company number 10797206

1 person with significant control / 0 statements

Meralm Bidco Ab

• Correspondence address: C/O Eversheds Sutherland Advokatvyra Ab, Box 14055, 104 40 Stockholm, Sweden
• Notified on: 20 February 2020
• Governing law: Swedish Law
• Legal form: Private Limited Company
• Place registered: Swedish Companies Registration Office
• Registration number: 559239-4646
• Incorporated in: Sweden
• 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

Bgf Gp Limited (Ceased)

• Correspondence address: 13-15, York Buildings, London, England, WC2N 6JU
• Notified on: 27 July 2018
• Ceased on: 20 February 2020
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Registrar Of Companies
• Registration number: 10657217
• Incorporated in: England And Wales
• Nature of control: Has significant influence or control

House Of K Investment Ab (Ceased)

• Correspondence address: Luntmakagartan, Stockholm, 11351, Sweden
• Notified on: 20 June 2017
• Ceased on: 20 February 2020
• Governing law: Swedish Law
• Legal form: Private Limited Company
• Place registered: Swedish Companies Registration Office
• Registration number: 556911-7715
• Incorporated in: Sweden
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mattias Kaneteg (Ceased)

• Correspondence address: 23 Vanadisvagen, Stockholm, Sweden, 11346
• Notified on: 1 June 2017
• Ceased on: 20 June 2017
• Date of birth: August 1974
• Nationality: Swedish
• Country of residence: Sweden
• 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