TEP ONE CAPITAL LIMITED
Company Number
04806555
Private limited company
Dissolved
Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
German
- Appointed as Director
Correspondence Address
One City Place
Queens Road
Chester
CH1 3BQ
EnglandCountry of Residence
England
Role
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
5-7
Grosvenor Court
Foregate Street
Chester
Cheshire
CH1 1HG
United KingdomRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
6th Floor Castle Chambers
43 Castle Street
Liverpool
Merseyside
L2 9TJDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
German
- Appointed as Director
- Resigned as Director
Correspondence Address
8-11 Grosvenor Court
Foregate Street
Chester
Cheshire
CH1 1HGCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
8-11 Grosvenor Court
Foregate Street
Chester
Cheshire
CH1 1HGCountry of Residence
United Kingdom
Role
Resigned
Director
- Appointed as Director
- Resigned as Director
Correspondence Address
6th Floor Castle Chambers
43 Castle Street
Liverpool
L2 9TJRole
Resigned
Director
- Appointed as Director
- Resigned as Director
Correspondence Address
6th Floor Castle Chambers
43 Castle Street
Liverpool
Merseyside
L2 9TJErnst Russ Ag
Natures of Control
Active
Right to appoint or remove directorsNotified
Correspondence Address
8
Buchardstrasse 8
D-20095 Hamburg
GermanyHci Beteiligungsverwaltung Gmbh
Natures of Control
Active
Ownership of shares 75% or more
Notified
Correspondence Address
Elbchaussee 370
D-22609
Hamburg
Germany