LEADEC (COVENTRY) LIMITED

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Who controls this company?

Leadec Beteiligungen Gmbh

Correspondence address
11, Meitnerstr., Stuttgart, Germany, 70563
Notified on
2025-03-27
Governing law
Germany
Legal form
Limited Liability Company
Place registered
Trade Register At The Local Court Of Stuttgart
Registration number
Hrb 727874
Nature of control
Owns more than 75% of the company's shares
No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with LEADEC (COVENTRY) LIMITED

Persons Of Significant Control Statement was made on
2016-09-27

Mr Peder Erik Prahl

HISTORIC INFORMATION
Ceased on
2021-11-02
Correspondence address
2 West Park Apartments, La Route De St. Aubin, St. Helier, Jersey, Jersey, JE2 3PZ
Date of birth
November 1964
Notified on
2016-04-06
Nationality
Swedish
Country of residence
Jersey
 
Source data
Nature of control
Has significant influence or control over the trustees within the trust

Mr Carsten Dan Koppen

HISTORIC INFORMATION
Ceased on
2025-03-27
Correspondence address
5, Richmond Road, St. Helier, Jersey, Jersey, JE2 3GL
Date of birth
May 1964
Notified on
2021-11-02
Nationality
Danish
Country of residence
Jersey
 
Source data
Nature of control
Has significant influence or control

Mrs Julia Anne Jennifer Chapman

HISTORIC INFORMATION
Ceased on
2025-03-27
Correspondence address
Vincent Hall, La Rue Du Haut De L'Orme, Trinity, Jersey, Jersey, JE3 5FP
Date of birth
November 1965
Notified on
2021-11-02
Nationality
British
Country of residence
Jersey
 
Source data
Nature of control
Has significant influence or control

Mr Johannes Josef Maret

HISTORIC INFORMATION
Ceased on
2025-03-27
Correspondence address
11, Rhodiusstrasse, Burgbrohl, Germany, 56659
Date of birth
June 1950
Notified on
2021-11-02
Nationality
German
Country of residence
Germany
 
Source data
Nature of control
Has significant influence or control

Mr Graeme Smith

HISTORIC INFORMATION
Ceased on
2025-03-27
Correspondence address
Cent Etoiles Cottage, Le Mont Fallu, St. Peter, Jersey, Jersey, JE3 7EF
Date of birth
October 1961
Notified on
2021-11-02
Nationality
British
Country of residence
Jersey
 
Source data
Nature of control
Has significant influence or control

Ms Charlmaine Vella

HISTORIC INFORMATION
Ceased on
2025-03-27
Correspondence address
Haut Du Rocher, La Rue Des Platons, Trinity, Jersey, Jersey, JE3 5AA
Date of birth
December 1969
Notified on
2021-11-02
Nationality
Maltese
Country of residence
Jersey
 
Source data
Nature of control
Has significant influence or control
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