CompaniesInTheUK

B33 EUROPE LTD

Company number 12465426 ·

Dissolved

2 active / 1 ceased · persons with significant control

Mr. Sven Klemm

Individual Active

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
  • 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
2021-11-12
Date of birth
February 1975
Nationality
German
Country of residence
Germany
Correspondence address
33, Buergerstr. 33, Dresden, Saxonia, 01127, Germany

Mr Harald Rolf Linhart

Individual Active

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
2020-02-15
Date of birth
March 1958
Nationality
German
Country of residence
United Kingdom
Correspondence address
14, Castle Walk, London-Stansted, CM24 8LY, United Kingdom

Mr. John Bishops

Individual Ceased

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
2021-03-20
Ceased on
2021-11-12
Date of birth
July 1953
Nationality
British
Country of residence
United Kingdom
Correspondence address
14, Castle Walk, Castle Walk, London-Stansted, CM24 8LY, United Kingdom