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WE-EF LIGHTING LIMITED
Person with Significant Control

WE-EF LIGHTING LIMITED: Person with Significant Control

    • Overview

    Company NameWE-EF LIGHTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03302236
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of WE-EF LIGHTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cloud Holding Gmbh
    Herrington &Amp; Sutcliffe Llp
    Heinrich-Heine-Allee 12
    40213 Dusseldorf
    C/O Orrick
    Germany
    		Mar 09, 2017
    Herrington &Amp; Sutcliffe Llp
    Heinrich-Heine-Allee 12
    40213 Dusseldorf
    C/O Orrick
    Germany
    		Yes
    Legal FormGmbh
    Country RegisteredGermany
    Legal AuthorityGerman
    Place RegisteredHandelsregister Des Amtsgerichts DÜSseldorf
    Registration NumberHrb 78239
    Search in German RegistryCloud Holding Gmbh
    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.
    Ab Fagerhult
    Avagen
    566 80 Habo
    1
    Sweden
    		Mar 09, 2017
    Avagen
    566 80 Habo
    1
    Sweden
    		No
    Legal FormCorporate
    Country RegisteredSweden
    Legal AuthoritySweden
    Place RegisteredSweden
    Registration Number556110-6203
    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.
    Peter Thomas Fritzsche
    Lenton Lane
    NG7 2RR Nottingham
    12 Poplars Court
    Notts
    United Kingdom
    		Apr 06, 2016
    Lenton Lane
    NG7 2RR Nottingham
    12 Poplars Court
    Notts
    United Kingdom
    		Yes
    Nationality: German
    Country of Residence: Thailand
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Stephan Fritzsche
    Lenton Lane
    NG7 2RR Nottingham
    12 Poplars Court
    Notts
    United Kingdom
    		Apr 06, 2016
    Lenton Lane
    NG7 2RR Nottingham
    12 Poplars Court
    Notts
    United Kingdom
    		Yes
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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