DS REMCO HOLDINGS 4 LIMITED: Person with Significant Control

  • Overview

    Company NameDS REMCO HOLDINGS 4 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11676297
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of DS REMCO HOLDINGS 4 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Beaumont Leys Lane
    LE4 2BN
    LE4 2BN Leicester
    501
    England
    Nov 01, 2021
    Beaumont Leys Lane
    LE4 2BN
    LE4 2BN Leicester
    501
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number02898888
    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.
    Beaumont Leys Lane
    LE4 2BN Leicester
    501
    Leicestershire
    England
    Oct 15, 2021
    Beaumont Leys Lane
    LE4 2BN Leicester
    501
    Leicestershire
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number03121144
    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.
    Aurelius Equity Opportunities Se & Co Kgaa
    82031
    Grunwald
    Ludwig-Ganghofer-Strasse 6
    Germany
    Nov 14, 2018
    82031
    Grunwald
    Ludwig-Ganghofer-Strasse 6
    Germany
    Yes
    Legal FormGerman Limited Partnership Listed On German Stock
    Country RegisteredMunich
    Legal AuthorityGermany
    Place RegisteredCourt Of Registration
    Registration Number221100
    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.

    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