AAREON UK LIMITED

Company number 03990481

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 30 December 2022

1st Touch Limited (Ceased)

• Correspondence address: Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom, CV8 2LY
• Notified on: 6 February 2018
• Ceased on: 20 February 2019
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Uk Companies Register
• Registration number: 6390663
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Dr. Andre Rasquin (Ceased)

• Correspondence address: Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, CV8 2LY
• Notified on: 6 April 2016
• Ceased on: 19 December 2022
• Date of birth: August 1970
• Nationality: German
• Country of residence: Germany
• Nature of control: Has significant influence or control

Mr. Christian Mathias Schmahl (Ceased)

• Correspondence address: Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, CV8 2LY
• Notified on: 6 April 2016
• Ceased on: 19 November 2022
• Date of birth: June 1964
• Nationality: German
• Country of residence: Germany
• Nature of control: Has significant influence or control

Ms. Sabine Fischer (Ceased)

• Correspondence address: Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, CV8 2LY
• Notified on: 6 April 2016
• Ceased on: 30 June 2022
• Date of birth: January 1958
• Nationality: German
• Country of residence: Germany
• Nature of control: Has significant influence or control

Dr. Manfred Alflen (Ceased)

• Correspondence address: Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, CV8 2LY
• Notified on: 6 April 2016
• Ceased on: 31 March 2022
• Date of birth: January 1961
• Nationality: German
• Country of residence: Germany
• Nature of control: Has significant influence or control