co
Corporate
Observer
Homepage
Data
Great Britain
Company
THE FINEWATCH LIMITED
Person with Significant Control

THE FINEWATCH LIMITED: Person with Significant Control

    • Overview

    Company NameTHE FINEWATCH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05922112
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of THE FINEWATCH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Holger Hoehne Handelsgesellschaft Mbh
    Normannenweg
    20537 Hamburg
    39
    Germany
    		Feb 21, 2019
    Normannenweg
    20537 Hamburg
    39
    Germany
    		Yes
    Legal FormGmbh
    Country RegisteredGermany
    Legal AuthorityGermany
    Place RegisteredHamburg, Companies Court
    Registration NumberHrb107648
    Search in German RegistryHolger Hoehne Handelsgesellschaft Mbh
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Holger Hoehne
    22303 Hamburg
    Alter Gueterbahnhof 3b
    Germany
    		Feb 21, 2019
    22303 Hamburg
    Alter Gueterbahnhof 3b
    Germany
    		No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Holger Hoehne
    20457hamburg
    Ueberseeboulevard 2
    Germany
    		Sep 04, 2018
    20457hamburg
    Ueberseeboulevard 2
    Germany
    		Yes
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0