CROFTHEAD AD LIMITED

Company number SC492232 ·

Active

1 active / 6 ceased · persons with significant control

Hilde Umdasch

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2019-12-30
Date of birth
January 1943
Nationality
Austrian
Country of residence
Austria
Correspondence address
Rothschildplatz 3, Top 3.03.B, Vienna, A-1020, Austria

Werner Leiter

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2018-08-03
Ceased on
2018-08-03
Date of birth
November 1959
Nationality
Austrian
Country of residence
Austria
Correspondence address
Biogest Energie Und Wassertechnik Gmbh, Inkustrasse 1-7/5/2, Klosterneuberg, A3400, Austria

Mathilde Umdasch

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2018-08-03
Ceased on
2018-08-03
Date of birth
January 1943
Nationality
Austrian
Country of residence
Austria
Correspondence address
Biogest Energie Und Wassertechnik Gmbh, Inkustrasse 1-7/5/2, Klosterneuberg, A3400, Austria

Jorg Johannes Jakobljevich

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2018-08-03
Ceased on
2018-08-03
Date of birth
May 1958
Nationality
Austrian
Country of residence
Austria
Correspondence address
Biogest Energie Und Wassertechnik Gmbh, Inkustrasse 1-7/5/2, Klosterneuberg, A3400, Austria

Statement

Withdrawn

The company knows of no individual or entity with significant control.

Biogest Energie- Und Wassertechnik Gmbh

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2016-04-06
Correspondence address
Inkustrasse 1-7, Stiege 5, 3400 Klosterneuburg, Austria
Legal form
Limited Company
Place registered
Regional Civil Court Of Korneuburg
Registration number
291587f
Country registered
Austria

Nelson & Mather Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2018-08-03
Correspondence address
Carmont House, Bankend Road, The Crichton Grounds, Dumfries, DG1 4ZJ, Scotland
Legal form
Limited Company
Place registered
England And Wales Registry
Registration number
Sc482875
Country registered
Scotland