LANGDON GROUP LIMITED

Company number 02258673 ·

Active

1 active / 4 ceased · persons with significant control

Stef Sa

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
2021-12-31
Correspondence address
93, 93 Boulevard Malesherbes, Paris 75008, 75008, France
Legal form
Company
Place registered
Commercial Registry Of Paris
Registration number
999 990 005
Country registered
France

Mrs Marion Nagel

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2020-08-28
Ceased on
2021-12-31
Date of birth
May 1961
Nationality
German
Country of residence
Germany
Correspondence address
Nagel Group Ltd, Friedrich-Menzefricke-Str.6, 33775, Versmold, Germany

Nagal Logistik- Holding Gmbh & Co Kg

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2016-04-06
Correspondence address
Friedrich Mansefricke, Strasse 6, D -3375, Versmold, Germany
Legal form
Private Limited Company
Place registered
Company Register
Registration number
Not Applicable
Country registered
Germany

Mrs Beatrice Mentis

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors as a member of a firm
Notified on
2016-04-06
Ceased on
2021-12-31
Date of birth
March 1997
Nationality
German
Country of residence
Germany
Correspondence address
Nagel Group Se & Co.Kg, Friedrich - Menzerfricke, Strasse 6, Versmold, D-33775, Germany

Mr Tobias Nagel

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors as a member of a firm
Notified on
2016-04-06
Ceased on
2021-12-31
Date of birth
August 1981
Nationality
German
Country of residence
Germany
Correspondence address
Nagel Group Se & Co.Kg, Friedrich-Menzerfricke, Strasse 6, Versmold, D-33775, Germany