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S5 AGENCY WORLD LTD
Person with Significant Control

S5 AGENCY WORLD LTD: Person with Significant Control

    • Overview

    Company NameS5 AGENCY WORLD LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05186549
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of S5 AGENCY WORLD LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wolf Hans Albert Von Appen Behrmann
    Piso 24
    Comuna Las Condes
    Avenida El Bosque Norte 500
    Santiago
    Chile
    		Apr 23, 2024
    Piso 24
    Comuna Las Condes
    Avenida El Bosque Norte 500
    Santiago
    Chile
    		No
    Nationality: Chilean
    Country of Residence: Chile
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Maritime Services 1 Bv
    Westerkade 2a
    3016 Cl Rotterdam
    2a
    Netherlands
    		Dec 20, 2021
    Westerkade 2a
    3016 Cl Rotterdam
    2a
    Netherlands
    		Yes
    Legal FormLimited Company In Netherlands
    Legal AuthorityCompanies Act
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Peter Jacob Goedvolk
    3016cl
    Rotterdam
    Westerkade 2a
    Netherlands
    		Apr 23, 2016
    3016cl
    Rotterdam
    Westerkade 2a
    Netherlands
    		No
    Nationality: Dutch
    Country of Residence: Netherlands
    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.
    Maritime Services 1 Bv
    Westerkade 2a
    3016 Cl Rotterdam
    2a
    Netherlands
    		Apr 06, 2016
    Westerkade 2a
    3016 Cl Rotterdam
    2a
    Netherlands
    		Yes
    Legal FormBv
    Country RegisteredNetherlands
    Legal AuthorityDutch Law
    Place RegisteredNetherlands
    Registration NumberKvk 60656670
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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 firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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