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All Information about:

                        
Name

Myworld Holdings Limited

Address
40 Basinghall Street, 9th F
London
EC2V 5DE
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
17 June 2018
Company Register Name Benefit4ME Holdings Limited
Company Register Address C/O Price & Accountants Ltd Wework, 3 Waterhouse Square,
London
EC1N 2SW
Company No. 11138560 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)74909 - Other professional, scientific and technical activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Freidl, Hubert Status: Active Notified: 08/01/2018 Date of Birth: 01/1972 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Kollmann, Dominic Hubert 138-142 Holborn, London, England Status: Active Notified: 06/03/2024 Occupation: Director Role: Director Country of Residence: Monaco Nationality: Austrian
    Sedovnik, Marko 9th Floor, Suite 9.10, London, England Status: Ceased Notified: 08/01/2018 Ceased: 06/03/2024 Date of Birth: 04/1972 Occupation: Business Executive Role: Director Country of Residence: Switzerland Nationality: Slovenian

    Companies Controlled by This Company (10)

    gb-flag GB 360 LAB Innovation Group Limited Status: Active Notified: 04/09/2018 Companies House Number: 11552647 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Benefit4ME Global Limited Status: Active Notified: 06/06/2019 Companies House Number: 12036379 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Benefit4ME Media Limited Status: Active Notified: 12/05/2018 Companies House Number: 11358567 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • gb-flag GB Myworld Enterprise Limited Status: Active Notified: 28/04/2018 Companies House Number: 11334767 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • gb-flag GB Myworld Infinity Limited Status: Active Notified: 26/03/2019 Companies House Number: 11380259 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Myworld International Limited Status: Active Notified: 08/01/2018 Companies House Number: 10776184 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Myworld Nominees Limited Status: Active Notified: 25/05/2019 Companies House Number: 12017994 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Myworld Real Estate Limited Status: Active Notified: 08/01/2018 Companies House Number: 11137987 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Onesense International Limited Status: Active Notified: 20/06/2018 Companies House Number: 11138058 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - 75% or more
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • gb-flag Travelworld Global Limited Status: Active Notified: 09/12/2019 Companies House Number: 12355037 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors