C-QUADRAT BLUESTAR LIMITED: Person with Significant Control

  • Overview

    Company NameC-QUADRAT BLUESTAR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08188393
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of C-QUADRAT BLUESTAR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Riess
    Vine Street
    W1J 0AH London
    1
    Apr 06, 2016
    Vine Street
    W1J 0AH London
    1
    Yes
    Nationality: Austrian
    Country of Residence: Austria
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Gerad Alexander Schutz
    1-4 Argyll Street
    W1F 7LD London
    Palladium House
    England
    Apr 06, 2016
    1-4 Argyll Street
    W1F 7LD London
    Palladium House
    England
    No
    Nationality: Austrian
    Country of Residence: Austria
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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