APOTHAE LTD.
Company number 13920624 · Monitor this company
4 active / 1 ceased · persons with significant control
Thyssenkrupp Avionic Ltd
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2023-10-20
- Correspondence address
- 35, Hamer Street, Gloucester, Gloucestershire, GL1 3QN, England
- Legal form
- Limited Company
Lear Corporation Recruitment Ltd
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2023-10-15
- Correspondence address
- 35, Hamer Street, Gloucester, GL1 3QN, England
- Legal form
- Limited Company
Arival Se
Nature of control
- Right to appoint and remove directors
- Notified on
- 2023-07-20
- Correspondence address
- 1178/1, Oreganova, Most Pri Bratislave, Senec County, 90046, Slovakia
- Legal form
- Societa Europea
Alaviks Ltd.
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2023-07-20
- Correspondence address
- 128, City Road, London, EC1V 2NX, England
- Legal form
- Limited Company
Peter Kmeto
Nature of control
- Owns more than 75% of the company's shares
- Owns more than 75% of the company's shares as a trustee
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights in the company
- Has more than 75% of the voting rights as a trustee
- Has more than 75% of the voting rights as a member of a firm
- Right to appoint and remove directors
- Right to appoint and remove directors with control over the trustees of a trust
- Right to appoint and remove directors as a member of a firm
- Notified on
- 2022-02-16
- Ceased on
- 2023-10-20
- Date of birth
- September 1986
- Nationality
- Slovak
- Country of residence
- Slovakia
- Correspondence address
- Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom