CompaniesInTheUK

WEB STRUCTURES (EUROPE) LIMITED

Company number 03474326 ·

Dissolved

13 active / 11 ceased · persons with significant control

Mr Søren Thomas Brøndum

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2025-10-31
Date of birth
November 1965
Nationality
Danish
Country of residence
Denmark
Correspondence address
53, Hannemanns Alle, Copenhagen, 2300, Denmark

Mr Ole-Petter Thunes

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2025-04-09
Date of birth
December 1960
Nationality
Norwegian
Country of residence
Norway
Correspondence address
Ramboll Foundation, Hannemanns Alle 53, Copenhagen, 2300, Denmark

Mr Karl Emil Olavi Matintupa

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2024-04-11
Date of birth
June 1982
Nationality
Finnish
Country of residence
Finland
Correspondence address
Ramboll Denmark, Hannemanns Alle 53, Copenhagen, Dk2300, Denmark

Mr Michael Rosenvold

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2024-04-11
Date of birth
June 1967
Nationality
Danish
Country of residence
Denmark
Correspondence address
Ramboll Denmark, Hannemanns Alle 53, Copenhagen, Dk2300, Denmark

Mia Wagner Kastrup

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2022-04-01
Date of birth
February 1990
Nationality
Danish
Country of residence
Denmark
Correspondence address
Ramboll Denmark, Hannemanns Alle 53, Copenhagen, Dk 2300, Denmark

Charlotte Ankerstjerne

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2022-04-01
Date of birth
October 1990
Nationality
Danish
Country of residence
Denmark
Correspondence address
Ramboll Denmark, Hannemanns Alle 53, Copenhagen, Dk 2300, Denmark

Mr Jakob Strømann-Andersen

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2022-04-01
Date of birth
January 1981
Nationality
Danish
Country of residence
Denmark
Correspondence address
Ramboll Denmark, Hannemanns Alle 53, Copenhagen, Dk 2300, Denmark

Mr Thomas John Rand

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2020-06-09
Date of birth
February 1953
Nationality
Danish
Country of residence
Denmark
Correspondence address
53, Hannemanns Allé, Dk-2300, Copenhagen S, Denmark

Helen Kristensen

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2020-01-02
Date of birth
May 1957
Nationality
Danish
Country of residence
Denmark
Correspondence address
Hannemanns Alle 53, Copenhagen, DK 2300, Denmark

Snjezana Turina

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2020-01-02
Date of birth
February 1967
Nationality
Swedish
Country of residence
Sweden
Correspondence address
Hannemanns Alle 53, Copenhagen, DK 2300, Denmark

Neel Strobaek

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2020-01-02
Date of birth
February 1957
Nationality
Danish
Country of residence
Denmark
Correspondence address
Hannemanns Alle 53, Copenhagen, DK 2300, Denmark

Mogens Gunhard Nielsen

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2020-01-02
Date of birth
November 1962
Nationality
Danish
Country of residence
Denmark
Correspondence address
Hannemanns Alle 53, Copenhagen, DK 2300, Denmark

Robert Arpe

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2020-01-02
Date of birth
October 1953
Nationality
Danish
Country of residence
Denmark
Correspondence address
Hannemanns Alle 53, Copenhagen, DK 2300, Denmark

Mette Søs Lassesen

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2023-04-12
Ceased on
2025-04-09
Date of birth
February 1971
Nationality
Danish
Country of residence
Denmark
Correspondence address
Ramboll Denmark, Hannemanns Alle 53, Copenhagen, Dk 2300, Denmark

Mr Jens Blume Larsen

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2021-11-01
Ceased on
2022-03-31
Date of birth
December 1957
Nationality
Danish
Country of residence
Denmark
Correspondence address
53, Hannemanns Allé, Dk-2300, Copenhagen S, Denmark

Peder Vilsom Rasmussen

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2021-08-01
Ceased on
2022-04-01
Date of birth
August 1959
Nationality
Danish
Country of residence
Denmark
Correspondence address
53, Hannemanns Alle, Copenhagen, DK 2300, Denmark

Klavs Munch Koefoed

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2020-01-02
Ceased on
2023-04-12
Date of birth
May 1953
Nationality
Danish
Country of residence
Denmark
Correspondence address
Hannemanns Alle 53, Copenhagen, DK 2300, Denmark

Line Dybdal Rasmussen

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2020-01-02
Ceased on
2022-03-31
Date of birth
April 1975
Nationality
Danish
Country of residence
Denmark
Correspondence address
Hannemanns Alle 53, Copenhagen, DK 2300, Denmark

Soren Staugaard Nielsen

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2020-01-02
Ceased on
2022-03-31
Date of birth
April 1970
Nationality
Danish
Country of residence
Denmark
Correspondence address
Hannemanns Alle 53, Copenhagen, DK 2300, Denmark

Mikko Juhani Leppanen

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2020-01-02
Ceased on
2024-04-11
Date of birth
June 1964
Nationality
Finnish
Country of residence
Finland
Correspondence address
Hannemanns Alle 53, Copenhagen, DK 2300, Denmark

Inge Birkegaard Damsgaard

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2020-01-02
Ceased on
2021-11-01
Date of birth
April 1971
Nationality
Danish
Country of residence
Denmark
Correspondence address
Hannemanns Alle 53, Copenhagen, DK 2300, Denmark

Flemming Bligaard Pedersen

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2020-01-02
Ceased on
2020-06-09
Date of birth
October 1948
Nationality
Danish
Country of residence
Denmark
Correspondence address
Hannemanns Alle 53, Copenhagen, DK 2300, Denmark

Bjorn Tore Landsem

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2020-01-02
Ceased on
2025-04-09
Date of birth
April 1969
Nationality
Norwegian
Country of residence
Norway
Correspondence address
Hannemanns Alle 53, Copenhagen, DK 2300, Denmark

Dr Hossein Rezai-Jorabi

Individual 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
2016-04-06
Ceased on
2020-01-02
Date of birth
September 1956
Nationality
Italian
Country of residence
Singapore
Correspondence address
40, Carpenter Street, Singapore, 059919, Singapore