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CONDEV GROUP UK LTD.
Person with Significant Control

CONDEV GROUP UK LTD.: Person with Significant Control

    • Overview

    Company NameCONDEV GROUP UK LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09855151
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CONDEV GROUP UK LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timo Winfried Eisenhardt
    39 Ludgate Hill
    EC4M 7JN London
    2nd Floor
    England
    		Jun 20, 2024
    39 Ludgate Hill
    EC4M 7JN London
    2nd Floor
    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 shares in the company.
    Mr Martin Hinterthan
    39 Ludgate Hill
    EC4M 7JN London
    2nd Floor
    England
    		Jun 20, 2024
    39 Ludgate Hill
    EC4M 7JN London
    2nd Floor
    England
    		No
    Nationality: German
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Timo Winfried Eisenhardt
    39 Ludgate Hill
    EC4M 7JN London
    2nd Floor
    England
    		Jun 20, 2024
    39 Ludgate Hill
    EC4M 7JN London
    2nd Floor
    England
    		No
    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 shares in the company.
    Mr. Johannes Wittenbrink
    2 Jude Street
    E16 1FF London
    M08 Mercury House
    England
    		Oct 31, 2018
    2 Jude Street
    E16 1FF London
    M08 Mercury House
    England
    		Yes
    Nationality: German
    Country of Residence: England
    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.
    Mr. Aicke Boehm
    Franz-Kafka-Str.
    46242 Bottrop
    22a
    Germany
    		Jun 04, 2016
    Franz-Kafka-Str.
    46242 Bottrop
    22a
    Germany
    		Yes
    Nationality: German
    Country of Residence: Germany
    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