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HQW AEROSPACE (UK) LIMITED
Person with Significant Control

HQW AEROSPACE (UK) LIMITED: Person with Significant Control

    • Overview

    Company NameHQW AEROSPACE (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00450577
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HQW AEROSPACE (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    West Hoe Road
    PL1 3AE Plymouth
    Ballard House
    England
    		May 31, 2019
    West Hoe Road
    PL1 3AE Plymouth
    Ballard House
    England
    		No
    Legal FormLimited Liability Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11920099
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Michael Wolf Walter Soeding
    Paul-Ehrlich Strasse
    63225 Langen
    21
    Germany
    		May 14, 2018
    Paul-Ehrlich Strasse
    63225 Langen
    21
    Germany
    		Yes
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Andreas Schick
    Industriestrasse
    91074 Herzogenaurach
    1-3
    Germany
    		May 14, 2018
    Industriestrasse
    91074 Herzogenaurach
    1-3
    Germany
    		Yes
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Dietmar Heinrich
    Industriestrasse
    91074
    Buehl
    1-3
    Germany
    		Sep 01, 2017
    Industriestrasse
    91074
    Buehl
    1-3
    Germany
    		Yes
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Dr. Stefan Spindler
    Georg-Schaefer Strasse
    97421 Schweinfurt
    30
    Germany
    		May 08, 2017
    Georg-Schaefer Strasse
    97421 Schweinfurt
    30
    Germany
    		Yes
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Corinna Schittenhelm
    Georg-Schaefer Strasse
    91074 Schweinfurt
    1-3
    Germany
    		May 08, 2017
    Georg-Schaefer Strasse
    91074 Schweinfurt
    1-3
    Germany
    		Yes
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Prof. Dr Peter Pleus
    Industriestrasse
    91074 Herzogenaurach
    1-3
    Germany
    		May 08, 2017
    Industriestrasse
    91074 Herzogenaurach
    1-3
    Germany
    		Yes
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Oliver Jung
    Georg-Schaefer Strasse
    97421 Schweinfurt
    30
    Germany
    		May 08, 2017
    Georg-Schaefer Strasse
    97421 Schweinfurt
    30
    Germany
    		Yes
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Dr Ulrich Hauck
    Industriestrasse
    91074 Herzogenaurach
    1-3
    Germany
    		May 08, 2017
    Industriestrasse
    91074 Herzogenaurach
    1-3
    Germany
    		Yes
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Schaeffler Ag
    Industriestrasse
    91074
    Herzogenaurach
    1-3
    Germany
    		Jan 01, 2017
    Industriestrasse
    91074
    Herzogenaurach
    1-3
    Germany
    		Yes
    Legal FormAktiengesellschaft
    Country RegisteredGermany
    Legal AuthorityGerman Law
    Place RegisteredGerman Commercial Register
    Registration NumberHrb 14738
    Search in German RegistrySchaeffler Ag
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Matthias Zink
    Industriestrasse
    77815 Buehl
    3
    Germany
    		Jan 01, 2017
    Industriestrasse
    77815 Buehl
    3
    Germany
    		Yes
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Georg Fw Schaeffler
    Industriestrasse
    91074 Herzogenaurach
    1-3
    Germany
    		Oct 24, 2016
    Industriestrasse
    91074 Herzogenaurach
    1-3
    Germany
    		Yes
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Prof. Dr.-Ing. Peter Gutzmer
    Industriestrasse
    91074 Herzogenaurach
    1-3
    Germany
    		Apr 06, 2016
    Industriestrasse
    91074 Herzogenaurach
    1-3
    Germany
    		Yes
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Klaus Rosenfeld
    Industriestrasse
    91074 Herzogenaurach
    1-3
    Germany
    		Apr 06, 2016
    Industriestrasse
    91074 Herzogenaurach
    1-3
    Germany
    		Yes
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0