ABAKUS MANAGEMENT LTD

Company number 10852233

1 active person with significant control / 0 active statements

Worldwide Trustees Ltd (Active)

• Correspondence address: Suite A, Bank House, 81 Judes Road, Egham, United Kingdom, TW20 0DF
• Notified on: 3 September 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Nature of control: Ownership of shares – 75% or more

Worldwide Trustees Ltd (Ceased)

• Correspondence address: Suite 29, 58 Acacia Road, London, England, NW8 6AG
• Notified on: 1 July 2021
• Ceased on: 2 August 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Registry Of Companies
• Registration number: 06696020
• Incorporated in: England & Wales
• Nature of control: Ownership of voting rights - 75% or more

Dr. Lutz Walter Heinrich Hambusch (Ceased)

• Correspondence address: 28 Hausemannstrasse, Berlin, Germany, D-10435
• Notified on: 18 February 2021
• Ceased on: 1 July 2021
• Date of birth: June 1943
• Nationality: German
• Country of residence: Germany
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Cs Partner Management Ltd (Ceased)

• Correspondence address: Suite A, Bank House, 81 Judes Road, Egham, England, TW20 0DF
• Notified on: 25 July 2020
• Ceased on: 18 February 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Registry Of Companies
• Registration number: 02443013
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Hugo Winkler (Ceased)

• Correspondence address: 665 Finchley Road, London, England, NW2 2HN
• Notified on: 20 December 2017
• Ceased on: 25 July 2020
• Date of birth: December 1954
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Jose Manuel Tavares Almeida (Ceased)

• Correspondence address: 19 Low Green Terrace, Bradford, England, BD7 3NA
• Notified on: 19 December 2017
• Ceased on: 20 December 2017
• Date of birth: October 1974
• Nationality: Portuguese
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Hugo Winkler (Ceased)

• Correspondence address: 665 Finchley Road, London, United Kingdom, NW2 2HN
• Notified on: 5 July 2017
• Ceased on: 19 December 2017
• Date of birth: December 1954
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more