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Nom

Hansalinie (A1 Mobil Holdings) Limited
Adresse
Mercator House
New Road Evx
Herstmonceux
BN27 1PX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06233482 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétédissolved
Noms Précédents
  • John Laing Infrastructure (German Holdings) Limited
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    KYC Check
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Hansalinie-A1-Vermögensverwaltungs- Und Beteiligungsgesellschaft Mbh Status: Active Notified: 25/11/2019 Companies House Number: Hrb 213450 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB John Laing Infrastructure Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/11/2019 Companies House Number: 04401816 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Interfirm Secretary Limited, Herstmonceux, East Sussex, England Status: Active Notified: 25/11/2019 Role: Secretary Nationality: British
    Stagnet, Dieter Willi Osnabrueck, Germany Status: Active Notified: 25/11/2019 Date of Birth: 07/1951 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

    Companies Controlled by This Company (1)

    gb-flag GB Hansalinie (LP) Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/11/2019 Companies House Number: 06559102 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •