CompaniesInTheUK

OMITEO LIMITED

Company number 15828912 ·

Active

1 active / 3 ceased · persons with significant control

Omiteo International B.V.

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
2025-12-02
Correspondence address
Europalaan 12, S-Hertogenbosch, Noord-Brabant, 5232 Bc, Netherlands
Legal form
Company
Place registered
Netherlands
Registration number
57886814
Country registered
Netherlands

Mr Alexander Francis Haas

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2025-06-25
Ceased on
2025-12-02
Date of birth
August 1964
Nationality
Dutch
Country of residence
Netherlands
Correspondence address
The Old Mill, Canalside Industrial Park, Kinoulton Road, Cropwell Bishop, Nottingham, NG12 3BE, United Kingdom

Proplanet 2.0 B.V.

Corporate entity Ceased

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
2025-01-01
Ceased on
2025-06-25
Correspondence address
Europalaan 12, S-Hertogenbosch, Noord-Brabant, 5232 BC, Netherlands
Legal form
Besloten Vennootschap (Bv)
Place registered
Netherlands
Registration number
57886814
Country registered
Netherlands

Koepel Ventures B.V.

Corporate entity Ceased

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
2024-07-09
Ceased on
2025-01-01
Correspondence address
Koepelweg 1, Vught, 5263 AS, Netherlands
Legal form
Besloten Vennootschap (Bv)
Place registered
Netherlands
Registration number
76034194
Country registered
Netherlands