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DS REMCO G UK LIMITED
Person with Significant Control

DS REMCO G UK LIMITED: Person with Significant Control

    • Overview

    Company NameDS REMCO G UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02898888
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of DS REMCO G UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Church Path
    Ash Vale
    GU12 5BG Aldershot
    Aishalton
    England
    		Nov 01, 2021
    Church Path
    Ash Vale
    GU12 5BG Aldershot
    Aishalton
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number12690231
    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.
    Aurelius Equity Opportunities Se & Co Kgaa
    Ludwig-Ganghofer-Strasse 6
    82031
    82031 Grunwald
    Ludwig-Ganghofer-Strasse 6
    Germany
    		Oct 15, 2021
    Ludwig-Ganghofer-Strasse 6
    82031
    82031 Grunwald
    Ludwig-Ganghofer-Strasse 6
    Germany
    		Yes
    Legal FormGerman Limited Partnership Listed On German Stock Place
    Country RegisteredGermany
    Legal AuthorityGermany
    Place RegisteredCourt Of Registration
    Registration Number221100
    Search in German RegistryAurelius Equity Opportunities Se & Co Kgaa
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Office Depot International (Uk) Limited
    Beaumont Leys Lane
    LE4 2BN Leicester
    501
    England
    		Apr 06, 2016
    Beaumont Leys Lane
    LE4 2BN Leicester
    501
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number02472621
    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.

    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