OGLAEND SYSTEM (UK) LIMITED

Company number 04130118 · Monitor this company

Active

7 active / 4 ceased · persons with significant control

Michèle Martina Frey-Hilti

Individual Active

Nature of control

Owns more than 75% of the company's shares as a trustee
Has more than 75% of the voting rights as a trustee
Right to appoint and remove directors with control over the trustees of a trust

Notified on: 2026-03-03
Date of birth: October 1987
Nationality: Liechtenstein Citizen
Country of residence: Liechtenstein
Correspondence address: 100, Feldkircherstr., Schaan, 9494, Liechtenstein

Daniel Conradin Daeniker

Individual Active

Nature of control

Owns more than 75% of the company's shares as a trustee
Has more than 75% of the voting rights as a trustee
Right to appoint and remove directors with control over the trustees of a trust

Notified on: 2023-01-01
Date of birth: March 1963
Nationality: Swiss
Country of residence: Switzerland
Correspondence address: Feldkircherstr. 100, Schaan, 9494, Liechtenstein

Marc Yvan Meyrat

Individual Active

Nature of control

Owns more than 75% of the company's shares as a trustee
Has more than 75% of the voting rights as a trustee
Right to appoint and remove directors with control over the trustees of a trust

Notified on: 2020-01-01
Date of birth: January 1963
Nationality: Swiss
Country of residence: Switzerland
Correspondence address: Feldkircherstr. 100, Schaan, 9494, Liechtenstein

Dr Hendrik Leber

Individual Active

Nature of control

Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Notified on: 2020-01-01
Date of birth: February 1957
Nationality: German
Country of residence: Germany
Correspondence address: Feldkircherstr. 100, Schaan, 9494, Liechtenstein

Jan Richard Rinnert

Individual Active

Nature of control

Owns more than 75% of the company's shares as a trustee
Has more than 75% of the voting rights as a trustee
Right to appoint and remove directors with control over the trustees of a trust

Notified on: 2018-03-13
Date of birth: August 1968
Nationality: German
Country of residence: Germany
Correspondence address: Feldkircherstr. 100, Schaan, 9494, Liechtenstein

Oglaend Industrier As

Corporate entity Active

Nature of control

Owns more than 75% of the company's shares

Notified on: 2017-08-24
Correspondence address: PO BOX 133, N-4358, Kleppe, Norway, Norway
Legal form: Limited Company
Place registered: Norway
Registration number: 985748152
Country registered: Norway

Klaus Peter Risch

Individual Active

Nature of control

Owns more than 75% of the company's shares as a trustee
Has more than 75% of the voting rights as a trustee
Right to appoint and remove directors with control over the trustees of a trust

Notified on: 2016-12-22
Date of birth: March 1961
Nationality: Liechtenstein Citizen
Country of residence: Liechtenstein
Correspondence address: Feldkircherstr. 100, Schaan, 9494, Liechtenstein

Matthias Stefan Gillner

Individual Ceased

Nature of control

Owns more than 75% of the company's shares as a trustee
Has more than 75% of the voting rights as a trustee
Right to appoint and remove directors with control over the trustees of a trust

Notified on: 2023-01-01
Ceased on: 2025-12-31
Date of birth: July 1967
Nationality: German
Country of residence: Switzerland
Correspondence address: Feldkircherstr. 100, Schaan, 9494, Liechtenstein

Oglaend Industrier As

Corporate entity Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2017-08-24
Ceased on: 2017-08-24
Correspondence address: PO BOX 133, N-4358, Kleppe, Norway, Norway
Legal form: Limited Company
Place registered: Norway
Registration number: 985748152
Country registered: Norway

Oglaend System As

Corporate entity Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2016-12-22
Ceased on: 2017-08-24
Correspondence address: PO BOX 133, N-4358, Kleppe, Norway, Norway
Legal form: Limited Company
Place registered: Norway
Registration number: 985748128
Country registered: Norway

Michael Martin Hilti

Individual Ceased

Nature of control

Owns more than 75% of the company's shares as a trustee
Has more than 75% of the voting rights as a trustee
Right to appoint and remove directors with control over the trustees of a trust

Notified on: 2016-12-22
Ceased on: 2025-12-31
Date of birth: November 1946
Nationality: Liechtenstein Citizen
Country of residence: Liechtenstein
Correspondence address: Feldkircherstr. 100, Schaan, 9494, Liechtenstein