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SOLVENTIS LTD.
Person with Significant Control

SOLVENTIS LTD.: Person with Significant Control

    • Overview

    Company NameSOLVENTIS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03366192
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SOLVENTIS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lawnswood Business Park
    Redvers Close
    LS16 6QY Leeds
    Alpha House
    England
    		Jun 14, 2024
    Lawnswood Business Park
    Redvers Close
    LS16 6QY Leeds
    Alpha House
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05777067
    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.
    Brenntag Se
    Messeallee
    45131 Essen
    11
    Germany
    		Jun 03, 2024
    Messeallee
    45131 Essen
    11
    Germany
    		Yes
    Legal FormAktiengesellschaft (Stock Corporation)
    Country RegisteredGermany
    Legal AuthorityGerman Law
    Place RegisteredCommercial Register Of The Local Court Of Duisburg
    Registration NumberHrb22178
    Search in German RegistryBrenntag Se
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David Warwick Lubbock
    The Guildway
    Old Portsmouth Road
    GU3 1LR Guildford
    Compton House
    Surrey
    England
    		Jul 30, 2016
    The Guildway
    Old Portsmouth Road
    GU3 1LR Guildford
    Compton House
    Surrey
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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 Slapp
    The Guildway
    Old Portsmouth Road
    GU3 1LR Guildford
    Compton House
    Surrey
    England
    		Apr 06, 2016
    The Guildway
    Old Portsmouth Road
    GU3 1LR Guildford
    Compton House
    Surrey
    England
    		Yes
    Nationality: Belgian
    Country of Residence: Belgium
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Guy Coussement
    The Guildway
    Old Portsmouth Road
    GU3 1LR Guildford
    Compton House
    Surrey
    England
    		Apr 06, 2016
    The Guildway
    Old Portsmouth Road
    GU3 1LR Guildford
    Compton House
    Surrey
    England
    		Yes
    Nationality: Belgian
    Country of Residence: Belgium
    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