WJ GROUP HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameWJ GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13055709
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WJ GROUP HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alexander Hermann Tobias Hagenmeyer
    70173 Stuttgart
    Eberhardstrasse 65
    Germany
    Dec 02, 2020
    70173 Stuttgart
    Eberhardstrasse 65
    Germany
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Hermann Tobias Hagenmeyer
    70173 Stuttgart
    Eberhardstrasse 65
    Germany
    Dec 02, 2020
    70173 Stuttgart
    Eberhardstrasse 65
    Germany
    Yes
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Philip Lennart Hagenmeyer
    70173 Stuttgart, Germany
    Eberhardstrasse 65
    Germany
    Dec 02, 2020
    70173 Stuttgart, Germany
    Eberhardstrasse 65
    Germany
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Henning Hagenmeyer
    Eberhardstrasse
    70173 Stuggart
    65
    Germany
    Dec 02, 2020
    Eberhardstrasse
    70173 Stuggart
    65
    Germany
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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