DARAG UK LIMITED

Company number 11826973 ·

Active

4 active / 3 ceased · persons with significant control

Aleph Capital Partners Limited

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2023-05-03
Correspondence address
14, St. George Street, London, W1S 1FE, England
Legal form
Private Limited Company
Place registered
Companies House Uk
Registration number
13957217
Country registered
England

Polo Holdings Feeder Lp

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
2022-03-28
Correspondence address
East Wing Trafalgar Court, Les Banques, St Peter Port, Guernsey, GY1 3PP, Guernsey
Legal form
Limited Partnership
Place registered
Guernsey Companies Registry
Registration number
3115
Country registered
Guernsey

Barry Stuart Volpert

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2021-05-18
Date of birth
November 1959
Nationality
American
Country of residence
United States
Correspondence address
590, Madison Avenue, 42nd Floor, New York, New York, 10022, United States

Mr Hugues Bernard Charles Lepic

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2019-03-05
Date of birth
March 1965
Nationality
French
Country of residence
United Kingdom
Correspondence address
14, St. George Street, London, W1S 1FE, England

Aleph Capital Partners Llp

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-03-05
Ceased on
2023-05-03
Correspondence address
14, St. George Street, London, W1S 1FE, England
Legal form
Limited Partnership
Place registered
Companies House
Registration number
Oc382251
Country registered
England

Claus Henrik Stenbaek

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-02-14
Ceased on
2022-03-28
Date of birth
June 1961
Nationality
Danish
Country of residence
Italy
Correspondence address
25 Eastcheap, 25 Eastcheap, Fourth Floor, London, EC3M 1DT, England

Sarah Emilia Van Den Blink

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-02-14
Ceased on
2022-03-28
Date of birth
May 1968
Nationality
Dutch
Country of residence
Netherlands
Correspondence address
25 Eastcheap, 25 Eastcheap, Fourth Floor, London, EC3M 1DT, England