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CHG-MERIDIAN (HOLDINGS) UK LIMITED
Person with Significant Control

CHG-MERIDIAN (HOLDINGS) UK LIMITED: Person with Significant Control

    • Overview

    Company NameCHG-MERIDIAN (HOLDINGS) UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04040776
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CHG-MERIDIAN (HOLDINGS) UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Frank Gelf
    High Street
    TW20 9EY Egham
    65 High Street
    England
    		Apr 06, 2016
    High Street
    TW20 9EY Egham
    65 High Street
    England
    		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 voting rights in the company.
    Mr Jurgen Mossakowski
    High Street
    TW20 9EY Egham
    65 High Street
    England
    		Apr 06, 2016
    High Street
    TW20 9EY Egham
    65 High Street
    England
    		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 voting rights in the company.
    Mrs Susanne Gelf-Kapler
    High Street
    TW20 9EY Egham
    65 High Street
    England
    		Apr 06, 2016
    High Street
    TW20 9EY Egham
    65 High Street
    England
    		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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • 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) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Chg-Meridian Ag
    Franz-Beer-Strasse
    88250
    Weingarten
    111
    Germany
    		Apr 06, 2016
    Franz-Beer-Strasse
    88250
    Weingarten
    111
    Germany
    		No
    Legal FormPublic Limited Companies
    Country RegisteredGermany
    Legal AuthorityGerman Company Law (Gesellschaftsrecht)
    Place RegisteredUnternehemsrigister
    Registration NumberHrb 551857
    Search in German RegistryChg-Meridian Ag
    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