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LEADEC LIMITED
Person with Significant Control

LEADEC LIMITED: Person with Significant Control

    • Overview

    Company NameLEADEC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03441005
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LEADEC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Leadec Beteiligungen Gmbh
    Meitnerstr
    70563 Stuttgart
    11
    Germany
    		Mar 27, 2025
    Meitnerstr
    70563 Stuttgart
    11
    Germany
    		No
    Legal FormLimited Liability Company
    Country RegisteredGermany
    Legal AuthorityGermany
    Place RegisteredTrade Register At The Local Court Of Stuttgart
    Registration NumberHrb 727874
    Search in German RegistryLeadec Beteiligungen 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.
    Mrs Julia Anne Jennifer Chapman
    La Rue Du Haut De L'Orme
    Trinity
    JE3 5FP Jersey
    Vincent Hall
    Jersey
    		Nov 02, 2021
    La Rue Du Haut De L'Orme
    Trinity
    JE3 5FP Jersey
    Vincent Hall
    Jersey
    		Yes
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Carsten Dan Koppen
    Richmond Road
    St. Helier
    JE2 3GL Jersey
    5
    Jersey
    		Nov 02, 2021
    Richmond Road
    St. Helier
    JE2 3GL Jersey
    5
    Jersey
    		Yes
    Nationality: Danish
    Country of Residence: Jersey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Charlmaine Vella
    La Rue Des Platons
    Trinity
    JE3 5AA Jersey
    Haut Du Rocher
    Jersey
    		Nov 02, 2021
    La Rue Des Platons
    Trinity
    JE3 5AA Jersey
    Haut Du Rocher
    Jersey
    		Yes
    Nationality: Maltese
    Country of Residence: Jersey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Graeme Smith
    Le Mont Fallu
    St. Peter
    JE3 7EF Jersey
    Cent Etoiles Cottage
    Jersey
    		Nov 02, 2021
    Le Mont Fallu
    St. Peter
    JE3 7EF Jersey
    Cent Etoiles Cottage
    Jersey
    		Yes
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Johannes Josef Maret
    Rhodiusstrasse
    56659 Burgbrohl
    11
    Germany
    		Nov 02, 2021
    Rhodiusstrasse
    56659 Burgbrohl
    11
    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 Peder Erik Prahl
    La Route De St. Aubin
    St. Helier
    JE2 3PZ Jersey
    2 West Park Apartments
    Jersey
    		Apr 06, 2016
    La Route De St. Aubin
    St. Helier
    JE2 3PZ Jersey
    2 West Park Apartments
    Jersey
    		Yes
    Nationality: Swedish
    Country of Residence: Jersey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, 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