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Jméno	Spring DEV 04 Limited
Adresa	Spaces Mocatta House Trafalgar Place Brighton BN1 4DU
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	3. červenec 2023
Company Register Address	Leytonstone House London E11 1GA
Company No.	11977251 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	64999 Financial intermediation not elsewhere classified
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (4)

Source: Companies House

Krane, Nikolaus Status: Active Notified: 06/08/2019 Date of Birth: 10/1965 Nature of Control

Significant influence or control

Winter, Michael Otto Wilhelm Status: Active Notified: 06/08/2019 Date of Birth: 06/1970 Nature of Control

Significant influence or control

Klos, Sascha Status: Ceased Notified: 06/08/2019 Ceased: 06/08/2019 Date of Birth: 01/1981 Nature of Control

Significant influence or control

GB Spring Che Limited Status: Ceased Notified: 03/05/2019 Ceased: 06/07/2022 Companies House Number: 11275056 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (6)

Source: Companies House

Cooper, Lauren Amy London, England Status: Active Notified: 08/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Klos, Sascha London, England Status: Active Notified: 06/08/2019 Date of Birth: 01/1981 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

Covill, Kate Henrietta London, England Status: Ceased Notified: 02/04/2024 Ceased: 08/05/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Elmi, Liban Abdulgani London, England Status: Ceased Notified: 03/05/2019 Ceased: 02/04/2024 Date of Birth: 11/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

House, Hugo Lyinas London, England Status: Ceased Notified: 03/05/2019 Ceased: 02/04/2024 Date of Birth: 11/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Krane, Nikolaus London, England Status: Ceased Notified: 06/08/2019 Ceased: 02/04/2024 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

Companies Controlled by This Company (8)

Spring DEV 05 Limited Status: Active Notified: 05/09/2023 Companies House Number: 11977261 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Spring DEV 08 Limited Status: Active Notified: 05/09/2023 Companies House Number: 12515754 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

UK Hollywood Holding Limited Status: Active Notified: 18/08/2023 Companies House Number: 15081454 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hollywood Borrower Limited Status: Ceased Notified: 31/01/2023 Ceased: 05/09/2023 Companies House Number: 14628974 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Spring DEV 01 LTD Status: Ceased Notified: 29/07/2019 Ceased: 20/04/2023 Companies House Number: 11490072 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Spring DEV 02 Limited Status: Ceased Notified: 29/07/2019 Ceased: 20/04/2023 Companies House Number: 11977074 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Spring DEV 03 Limited Status: Ceased Notified: 29/07/2019 Ceased: 20/04/2023 Companies House Number: 11977176 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Spring DEV 06 Limited Status: Ceased Notified: 11/11/2020 Ceased: 20/04/2023 Companies House Number: 12515627 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Spring DEV 04 Limited

VAT Registration Date

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Persons with Significant Control (4)

Officers (6)

Companies Controlled by This Company (8)