PUSHME BIKES LIMITED: Person with Significant Control

  • Overview

    Company NamePUSHME BIKES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10433005
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PUSHME BIKES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tier Mobility Se
    Friedrichstrasse 68
    10117 Berlin
    C/O Mindspace
    Germany
    Jan 31, 2020
    Friedrichstrasse 68
    10117 Berlin
    C/O Mindspace
    Germany
    No
    Legal FormSe Company
    Country RegisteredGermany
    Legal AuthorityGermany
    Place RegisteredGermany
    Registration NumberHrb 236551 B
    Search in German RegistryTier Mobility Se
    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.
    Mr Daniel Christian Burroughs Keene
    Clerkenwell Workshops
    27/31 Clerkenwell Close
    EC1R 0AT London
    Studio 503
    England
    Jun 21, 2018
    Clerkenwell Workshops
    27/31 Clerkenwell Close
    EC1R 0AT London
    Studio 503
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr George Kalligeros
    Clerkenwell Workshops
    27/31 Clerkenwell Close
    EC1R 0AT London
    Studio 503
    England
    Oct 18, 2016
    Clerkenwell Workshops
    27/31 Clerkenwell Close
    EC1R 0AT London
    Studio 503
    England
    Yes
    Nationality: Greek
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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