CompaniesInTheUK

CONTIS GROUP LIMITED

Company number 06499022 ·

Active

2 active / 6 ceased · persons with significant control

Eugen Friedrich Wollfarth

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2026-07-01
Date of birth
March 1989
Nationality
German
Country of residence
Germany
Correspondence address
C/O Solaris Se, Cuvrystrasse 53, Berlin, 10997, Germany

Sbi Holdings, Inc.

Corporate entity 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
2025-02-28
Correspondence address
1-6-1, Roppongi, Minato-Ku, Tokyo, 106-6019, Japan
Legal form
Joint Stock Company

David Lamers

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2025-06-01
Ceased on
2026-06-30
Date of birth
September 1975
Nationality
German
Country of residence
Germany
Correspondence address
C/O Solaris Se, Cuvrystrasse 53, Berlin, 10997, Germany

Mr. Jason Ollivier

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2025-04-30
Ceased on
2025-05-31
Date of birth
February 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Solaris Se

Corporate entity 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
2021-12-23
Ceased on
2021-12-23
Correspondence address
53, Curvystrasse, Berlin, 10997, Germany
Legal form
Societas Europea
Place registered
Berlin (Charlottenburg)
Registration number
Hrb 248259
Country registered
Germany

Mr Holger Bagger-Sorensen

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2021-12-23
Date of birth
January 1943
Nationality
Danish
Country of residence
Denmark
Correspondence address
Zimba Invest Aps, Dandyvej 19, 7100, Vejle, Denmark

Mr Robert Percy Woolford

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2021-12-23
Date of birth
January 1946
Nationality
British
Country of residence
United Kingdom
Correspondence address
Dixcart House, Sir William Place, St Peter Port, GY1 4EZ, Guernsey

Mr Peter John Cox

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2021-12-23
Date of birth
May 1945
Nationality
British
Country of residence
England
Correspondence address
Navigation House, Belmont Wharf, Skipton, North Yorkshire, BD23 1RL