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FIRM CONSULTANCY LTD

Company number 13389810

Persons with significant control: 2 persons with significant control / 0 statements

Mr Andreas Lubbe

Correspondence address
6a, Gabriel-Max-Str. 6a, 10245 Berlin, Germany
Notified on
14 July 2021
Date of birth
June 1986
Nationality
German
Country of residence
Germany
Nature of control
Ownership of shares – More than 50% but less than 75%

Ms Svenja Von Holt

Correspondence address
6a, Gabriel-Max-Str. 6a, 10245 Berlin, Germany
Notified on
14 July 2021
Date of birth
May 1981
Nationality
German
Country of residence
Germany
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Andreas Lubbe Ceased

Correspondence address
15 Hatton Garden, Apartment 419, Liverpool, England, L3 2HB
Notified on
14 July 2021
Ceased on
14 July 2021
Date of birth
May 1979
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 50% but less than 75%

Mr Michael Alan Hall Ceased

Correspondence address
15 Hatton Garden, Apartment 419, Liverpool, England, L3 2HB
Notified on
14 July 2021
Ceased on
14 July 2021
Date of birth
May 1979
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Andrew Ruddiforth Ceased

Correspondence address
23 Ashford Road, Dronfield Woodhouse, Dronfield, Derbyshire, United Kingdom, S18 8RQ
Notified on
11 May 2021
Ceased on
14 July 2021
Date of birth
June 1970
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors