Cross Check

STRETTINGTON PV LTD

Company Number

08977434

Private limited company
Active
OverviewPeopleRelated
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GREENWOOD, David Martin

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Abbey House 51 High Street Saffron Walden Essex CB10 1AF England
Country of Residence
England

KRUPKE, Thomas Steffen

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
German

  1. Appointed as Director

Correspondence Address
Abbey House 51 High Street Saffron Walden Essex CB10 1AF England
Country of Residence
Germany

STEPHENS SCOWN SECRETARIAL LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Osprey House Malpas Road Truro TR1 1UT England

CANDLISH, Mark Andrew Mckenzie

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old School House Bridge Road Hunton Bridge Kings Langley Herts WD4 8SZ United Kingdom
Country of Residence
England

MILNER, Charles Anton

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2-9 Helmholtzstrasse Berlin 10587 Germany
Country of Residence
Germany

MISSLING, Moritz Matthias

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Stephens Scown Secretarial Limited Osprey House Malpas Road Truro Cornwall TR1 1UT England
Country of Residence
Germany

VON BRAUN, Carl Friedrich Edler

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 - 9 Helmholtzstrasse Berlin 10587 Germany
Country of Residence
Germany

Bckrs Borrower Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
C/O Stephens Scown Secretarial Limited Osprey House Malpas Road Truro TR1 1UT England

Bckrs Holdco Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
C/O Stephens Scown Secretarial Limited Osprey House Malpas Road Truro TR1 1UT England

Clere Ag

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
Schluterstrasse 45 10707 Berlin Germany

Mrs Dagmar Vogt

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Ceased
Right to appoint or remove directors
Nationality
German

  1. Notified

  2. Ceased

Correspondence Address
2-9 Helmholtzstrasse Berlin 10587 Germany
Country of Residence
Germany

Mr Mark Andrew Mckenzie Candlish

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Ceased
Right to appoint or remove directors
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
C/O Gowers, The Old School House Bridge Road Hunton Bridge Kings Langley WD4 8SZ England
Country of Residence
United Kingdom