GEMINI RAIL HOLDINGS UK LTD: Person with Significant Control

  • Overview

    Company NameGEMINI RAIL HOLDINGS UK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06956783
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of GEMINI RAIL HOLDINGS UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mutares Holding-25 Ag
    83707 Bad Wiessee
    Munich
    Sonnenbichlweg 1
    Germany
    Nov 01, 2018
    83707 Bad Wiessee
    Munich
    Sonnenbichlweg 1
    Germany
    No
    Legal FormLimited Company
    Country RegisteredGermany
    Legal AuthorityGerman
    Place RegisteredMunich
    Registration NumberHrb 220195
    Search in German RegistryMutares Holding-25 Ag
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Kiepe Electric Gmbh
    40599 Dusseldorf
    Dusseldorf
    Kiepe-Platz 1
    Germany
    Apr 06, 2016
    40599 Dusseldorf
    Dusseldorf
    Kiepe-Platz 1
    Germany
    Yes
    Legal FormGmbh - Limited Liability Company
    Legal AuthorityGerman Law
    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.

    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