OpenCompanies

The Unfiltered Group Ltd

Company number
12381594
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
31 Dec 2019
Nature of business
Wholesale of wine, beer, spirits and other alcoholic beverages

Registered office

Officers

NameRoleAppointedResigned
GREGSON-JONES, Matthew Tobias Director 6 Jan 2020
BAUER, Annika Kristin Director 31 Dec 2019 6 Nov 2020
SCHEUMANN-FRANCIS, Terrence Dias Director 31 Dec 2019 6 Nov 2020

Control

NameNature of controlNotifiedCeased
Mr Matthew Tobias Gregson-Jones Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Jan 2020
Miss Annika Kristin Bauer Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
31 Dec 2019 6 Nov 2020
Mr Terrence Dias Scheumann-Francis Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
31 Dec 2019 6 Nov 2020

Connections

Directors’ other companies

Data