TERMINIC U.K. LIMITED: Person with Significant Control

  • Overview

    Company NameTERMINIC U.K. LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03901834
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TERMINIC U.K. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Imbert-Philippe Vincent Alexanser Huschke Rolla Du Rosey
    Parkallee
    28209 Bremen
    107
    Germany
    Apr 06, 2016
    Parkallee
    28209 Bremen
    107
    Germany
    No
    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 Paul Smith
    Golf Links Road
    HU6 8RD Hull
    75
    England
    Apr 06, 2016
    Golf Links Road
    HU6 8RD Hull
    75
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Terminic Gmbh
    Europaallee 15
    28309 Bremen
    Bremen
    Germany
    Apr 06, 2016
    Europaallee 15
    28309 Bremen
    Bremen
    Germany
    No
    Legal FormPrivate Company
    Country RegisteredGermany
    Legal AuthorityLimited Liability Company
    Place RegisteredCountry Court Of Bremen
    Registration NumberHrb24660
    Search in German RegistryTerminic Gmbh
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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