COVMI GROUP HOLDINGS LIMITED

Company number 11820186

1 person with significant control / 0 statements

Goldwater Holding Ltd

• Correspondence address: 2nd Floor College House, 17 King Edwards Road, Ruislip, London, England, HA4 7AE
• Notified on: 30 June 2020
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Hacama Investments Gmbh (Ceased)

• Correspondence address: Fronhofstrabe 4 40668, Fronhofstrabe 4 40668, Meerbusch, Germany
• Notified on: 6 April 2020
• Ceased on: 30 June 2020
• Governing law: German Law
• Legal form: Private Limited Company
• Place registered: Trade Register In Neuss
• Registration number: Hrb19001 Neuss
• Incorporated in: Germany
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Nikolaos Antoniadis (Ceased)

• Correspondence address: Fronhofstrasse 4, Meerbusch, Germany, 40688
• Notified on: 11 February 2019
• Ceased on: 6 April 2020
• Date of birth: July 1974
• Nationality: German
• Country of residence: Germany
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Brendan Joseph O'Toole (Ceased)

• Correspondence address: 56 Bayton Road, Bayton Road Industrial Estate, Exhall, Coventry, United Kingdom, CV7 9EL
• Notified on: 11 February 2019
• Ceased on: 6 April 2020
• Date of birth: March 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Cpp Global Holdings Limited (Ceased)

• Correspondence address: 56 Bayton Road, Bayton Road Industrial Estate, Exhall, Coventry, United Kingdom, CV7 9EL
• Notified on: 11 February 2019
• Ceased on: 6 April 2020
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 07321586
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%