APELSON APPLIANCES UK LTD
Company number 08265471 · Monitor this company
1 active / 2 ceased · persons with significant control
Cna Group S.À R.L.
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2023-12-29
- Correspondence address
- 121, Avenue De La Faïencerie, 1511 Limpertsberg, Luxembourg
- Legal form
- Private Limited Liability Company
Mr Juan Miguel Parlade De Elia
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2023-12-29
- Ceased on
- 2023-12-29
- Date of birth
- January 1952
- Nationality
- Uruguayan
- Country of residence
- Uruguay
- Correspondence address
- Apelson Appliances Uk Ltd, Good Hope Close, Normanton Industrial Estate, Normanton, WF6 1TR, England
Mr Juan Jose Morales Del Pino
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Ceased on
- 2023-12-29
- Date of birth
- June 1963
- Nationality
- Spanish
- Country of residence
- Hong Kong
- Correspondence address
- Flat 6, 1/F Antonia Hse, 6 Broom Road, Happy Valley, Hong Kong