AUDEEO INNOVATIONS LIMITED
Company number 07784441 · Monitor this company
1 active / 5 ceased · persons with significant control
Noble House Ltd
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2023-09-29
- Correspondence address
- Chancellors House, 3 Brampton Lane, London, NW4 4AB, England
- Legal form
- Private Limited Company
- Place registered
- Registrar Of Companies (England And Wales)
- Registration number
- 15174581
- Country registered
- United Kingdom
Gesheft Holdings Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2025-04-10
- Ceased on
- 2026-05-15
- Correspondence address
- 1 Courtney House, Mulberry Close, London, England, NW4 1QN, United Kingdom
- Legal form
- Private Limited Company
- Place registered
- Registrar Of Companies (England And Wales)
- Registration number
- 16363414
- Country registered
- United Kingdom
Mr Raphael Isaac Wittenberg
Nature of control
- Has significant influence or control
- Notified on
- 2024-03-31
- Ceased on
- 2025-04-10
- Date of birth
- July 1978
- Nationality
- English
- Country of residence
- England
- Correspondence address
- Chancellors House, 3 Brampton Lane, London, NW4 4AB, England
Mrs Michal Ruth Goldring
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2021-12-28
- Ceased on
- 2023-09-29
- Date of birth
- September 1981
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Chancellors House, 3 Brampton Lane, London, NW4 4AB, England
Mr Raphael Isaac Wittenberg
Nature of control
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Ceased on
- 2021-12-28
- Date of birth
- July 1978
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 1st, Floor, 2 Woodberry Grove, North Finchley, London, N12 0DR, England
Mr Charles Alfred Goldring
Nature of control
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Ceased on
- 2023-09-29
- Date of birth
- July 1977
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 1st, Floor, 2 Woodberry Grove, North Finchley, London, N12 0DR, England