Factory 14 UK Acquisition Vii Ltd
- Company number
- 13613655
- Status
- Active
- Type
- Ltd
- Incorporated
- 10 Sep 2021
- Nature of business
- Retail sale via mail order houses or via Internet
- Corporate group
- Factory 14 UK Acquisitions Ltd (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEINBRUCH, Guilherme | Director | 10 Sep 2021 | 10 May 2022 |
| RAMIREZ GUNDELACH, Marcos Arturo | Director | 10 Sep 2021 | 10 May 2022 |
| COCCO, Gianluca | Director | 10 Sep 2021 | 10 May 2022 |
| GAMON, Christoph Felix | Director | 10 May 2022 | 11 Feb 2025 |
| BÜCHSENSTEIN, Jan | Director | 19 Sep 2025 | 30 Jun 2026 |
| BILLER, Maximilian Golo | Director | 26 Feb 2025 | 30 Jun 2026 |
| MEINER, Jörg Otto | Director | 11 Feb 2025 | |
| KERR, David Robert | Director | 30 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Guilherme Steinbruch | Significant Influence Or Control | 10 Sep 2021 | 10 May 2022 |
| Mr Gianluca Cocco | Significant Influence Or Control | 10 Sep 2021 | 10 May 2022 |
| Mr Marcos Arturo Ramirez Gundelach | Significant Influence Or Control | 10 Sep 2021 | 10 May 2022 |
| Factory 14 Uk Acquisitions Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Sep 2021 |
Connections
Owned by
Factory 14 UK Acquisition Vii Ltd → Factory 14 UK Acquisitions Ltd
Directors’ other companies
- KERR, David Robert - Director at Factory 14 UK Acquisition Iv Ltd
- KERR, David Robert - Director at Iatbm Ltd
- KERR, David Robert - Director at Factory 14 UK Acquisition Vi Ltd
- KERR, David Robert - Director at Factory 14 UK Acquisitions Ltd
- KERR, David Robert - Director at Razor Group Procurement Ltd
- KERR, David Robert - Director at Razor Group Acquisition Viii Ltd
- MEINER, Jörg Otto - Director at Iatbm Ltd
- MEINER, Jörg Otto - Director at Factory 14 UK Acquisition Vi Ltd
- MEINER, Jörg Otto - Director at Factory 14 UK Acquisitions Ltd
- MEINER, Jörg Otto - Director at Factory 14 UK Acquisition Iv Ltd
Registered address
258 companies are registered at this address - likely a registration agent.