co
Corporate
Observer
Homepage
Data
Great Britain
Company
APLEONA LIMITED
Person with Significant Control

APLEONA LIMITED: Person with Significant Control

    • Overview

    Company NameAPLEONA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09899510
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of APLEONA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Apleona Holding Gmbh
    63263 Neu-Isenburg
    An Der Gehespitz 50
    Germany
    		Nov 05, 2021
    63263 Neu-Isenburg
    An Der Gehespitz 50
    Germany
    		Yes
    Legal FormCorporate
    Country RegisteredGermany
    Legal AuthorityGerman
    Place RegisteredGerman Commercial Register (Handelsregister)
    Registration NumberHrb 53978
    Search in German RegistryApleona Holding Gmbh
    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.
    Apleona Group Gmbh
    63263
    Neu-Isenburg
    An Der Gehespitz 50
    Germany
    		May 04, 2016
    63263
    Neu-Isenburg
    An Der Gehespitz 50
    Germany
    		Yes
    Legal FormGerman Limited Liability Company (Gmbh)
    Country RegisteredGermany
    Legal AuthorityGerman Law
    Place RegisteredOffenbach Am Main
    Registration NumberCommercial Register (Handelsregister) Of The Local Court (Amtsgericht) Of Offenbach Am Main Under Registration Number Hrb 49688
    Search in German RegistryApleona Group Gmbh
    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