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CALEDONIA WOOD TRADING SERVICES LIMITED
Person with Significant Control

CALEDONIA WOOD TRADING SERVICES LIMITED: Person with Significant Control

    • Overview

    Company NameCALEDONIA WOOD TRADING SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC518603
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of CALEDONIA WOOD TRADING SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Edward John Daniels
    Rutland Square
    EH1 2AA Edinburgh
    Collins House
    Scotland
    Scotland
    		Aug 07, 2023
    Rutland Square
    EH1 2AA Edinburgh
    Collins House
    Scotland
    Scotland
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Johannes Baare
    5, Heienhaff
    1736 Senningerberg
    Aquila Capital Investmentgesellschaft Mbh
    Luxembourg
    		Nov 30, 2021
    5, Heienhaff
    1736 Senningerberg
    Aquila Capital Investmentgesellschaft Mbh
    Luxembourg
    		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 Jasper Renk
    5
    Heienhaff
    L-1736 Senningerberg
    C/O Alceda Fund Management S.A.
    Luxembourg
    		Feb 18, 2019
    5
    Heienhaff
    L-1736 Senningerberg
    C/O Alceda Fund Management S.A.
    Luxembourg
    		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 Jost Rodewald
    5 Heienhaff
    L-1736 Senningerberg
    C/O Alceda Fund Management S.A.
    Luxembourg
    		Oct 22, 2016
    5 Heienhaff
    L-1736 Senningerberg
    C/O Alceda Fund Management S.A.
    Luxembourg
    		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.

    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