Company information:
Acquisition 395445705 Limited (No: 08423785)
Status: Dissolved
Industry Class: None
Current Director: NATALIIA FOX (AKA LUTSENKO) ( DOB: Sep-1981 From: Oct-2017 )
Resigned Director: RICHARD ASSHETON DERMOT DINAN ( DOB: Oct-1986 From: Jul-2013 To: Apr-2016 )
Resigned Director: ALASTAIR RICHARD LOUIS KIGHT ( DOB: Apr-1964 From: Feb-2016 To: May-2017 )
Resigned Director: JAMES ROBERT MARCHANT ( DOB: Mar-1987 From: Feb-2013 To: Feb-2016 )
Resigned Director: ALEXANDER CHRISTOPHER CHARLES NALL-CAIN ( DOB: Sep-1984 From: Jul-2013 To: Apr-2016 )
Resigned Director: SHANE LEE NELSON ( DOB: Apr-1982 From: Nov-2014 To: Oct-2017 )
Resigned Director: NICHOLAS JOHN RIXON ( DOB: May-1958 From: Mar-2015 To: Feb-2016 )
Persons of Significant Control:
Manawa Holdings Ltd, Euro House, 1394 High Road, London, N20 9YZ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-07-31, Ceased: 2017-06-01)
Mr Shane Lee Nelson, Euro House, 1394 High Road, London, N20 9YZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-07-31, Ceased: 2017-10-27)
Mrs Nataliia Fox, 14 Carleton House Boulevard Drive, London, NW9 5QF, United Kingdom: Ownership of shares – 75% or more (Notified: 2017-10-27)