Person with Significant Control

NETTO LIMITED: Person with Significant Control

  • Overview

    Company NameNETTO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08964516
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of NETTO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Holborn
    EC1N 2HT London
    33
    United Kingdom
    Oct 26, 2016
    Holborn
    EC1N 2HT London
    33
    United Kingdom
    No
    Legal FormPublic Limited Company (Listed)
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number00185647
    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.
    Carsten Kultoft Lorentzen
    Hack Kampmanns Plads
    8000 Aarhus C
    2
    Denmark
    Apr 06, 2016
    Hack Kampmanns Plads
    8000 Aarhus C
    2
    Denmark
    No
    Nationality: Danish
    Country of Residence: Denmark
    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.
    Holborn
    EC1N 2HT London
    33
    United Kingdom
    Apr 06, 2016
    Holborn
    EC1N 2HT London
    33
    United Kingdom
    No
    Legal FormPublic Limited Company (Listed)
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number00185647
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Anne Broeng
    B Svalegabet
    2850 Sollerod, Naerum
    8
    Denmark
    Apr 06, 2016
    B Svalegabet
    2850 Sollerod, Naerum
    8
    Denmark
    No
    Nationality: Danish
    Country of Residence: Denmark
    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.
    Dansk Supermarked A/S
    8220 Brabrand
    Rosbjergvej 33
    Denmark
    Apr 06, 2016
    8220 Brabrand
    Rosbjergvej 33
    Denmark
    No
    Legal FormOther
    Country RegisteredDenmark
    Legal AuthorityDenmark
    Place RegisteredDenmark
    Registration Number35954716
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Jens Bjerg Sorense
    Chr. Filtenborgs Plads
    8000 Aarhus C
    1
    Denmark
    Apr 06, 2016
    Chr. Filtenborgs Plads
    8000 Aarhus C
    1
    Denmark
    No
    Nationality: Danish
    Country of Residence: Denmark
    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.
    Karin Salling
    Ildervej
    8270 Hojbjerg
    17
    Denmark
    Apr 06, 2016
    Ildervej
    8270 Hojbjerg
    17
    Denmark
    No
    Nationality: Danish
    Country of Residence: Denmark
    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.
    Nils Smedegaard Andersen
    Langebakken
    2960 Rungsted Kyst
    11
    Denmark
    Apr 06, 2016
    Langebakken
    2960 Rungsted Kyst
    11
    Denmark
    No
    Nationality: Danish
    Country of Residence: Denmark
    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