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GETYOURGUIDE UK LTD

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Company·GB·oo:GB-COH-09936456
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Jörn Mathis Boldtbeneficial owner→GETYOURGUIDE UK LTD
  2. 1Johannes Reckbeneficial owner→GETYOURGUIDE UK LTD
  3. 1Johannes Reckbeneficial owner→GETYOURGUIDE UK LTD
  4. 1Mr Nils Chrestinbeneficial owner→GETYOURGUIDE UK LTD
  5. 1Mr Jörn Mathis Boldtbeneficial owner→GETYOURGUIDE UK LTD
  6. 1Josef Gatzekbeneficial owner→GETYOURGUIDE UK LTD
  7. 1Johannes Reckbeneficial owner→GETYOURGUIDE UK LTD
  8. 1Mr Tao Taobeneficial owner→GETYOURGUIDE UK LTD
  9. 1Johannes Reckbeneficial owner→GETYOURGUIDE UK LTD
  10. 1Johannes Reckbeneficial owner→GETYOURGUIDE UK LTD
  11. 1Jörn Mathis Boldtbeneficial owner→GETYOURGUIDE UK LTD
  12. 1Josef Gatzekbeneficial owner→GETYOURGUIDE UK LTD
  13. 1Johannes Reckbeneficial owner→GETYOURGUIDE UK LTD
  14. 1Mr Tao Taobeneficial owner→GETYOURGUIDE UK LTD

Company profile· live · Companies House

Company no.
09936456
Status
active
Type
ltd
Incorporated
2016-01-05
Registered office
7 Henrietta Street, London, WC2E 8PS, England
SIC
82990
Officers · 6 active
  • REDFERN LEGAL LLP
    corporate secretary · appt 2016-01-05
  • CHRESTIN, Nils
    director · German · appt 2023-12-04
  • EVANS, Daniel Leonard
    director · British · appt 2026-06-02
  • KALITTA, Nikos
    director · German · appt 2023-12-04
  • TAO, Tao
    director · German · appt 2016-01-06
  • VON TROTHA, Juliana Walsh, Ms.
    director · Irish · appt 2025-10-22
  • BOLDT, Jörn Mathis(resigned)
    director · German · appt 2016-01-05
  • KLEFFEL, Patrick(resigned)
    director · German · appt 2023-12-04
Beneficial owners · PSC · 3 current
  • ●
    Mr Nils Chrestin
    individual PSC · England · since 2019-05-01
    significant influence or control
  • ●
    Johannes Reck
    individual PSC · England · since 2016-04-06
    right to appoint and remove directors
  • ●
    Mr Tao Tao
    individual PSC · England · since 2016-04-06
    right to appoint and remove directors
  • ●
    Mr Jörn Mathis Boldt
    individual PSC · England · ceased 2023-11-20
    significant influence or control
  • ●
    Jörn Mathis Boldt
    individual PSC · England · ceased 2023-11-20
    significant influence or control
  • ●
    Johannes Reck
    individual PSC · England · ceased 2023-01-24
    right to appoint and remove directors
  • ●
    Johannes Reck
    individual PSC · England · ceased 2023-01-17
    right to appoint and remove directors
  • ●
    Josef Gatzek
    individual PSC · England · ceased 2019-05-01
    right to appoint and remove directors

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.