MIDPEX LIMITED

Company number 00977735

1 active person with significant control / 0 active statements

Mr Andreas Lehnen (Active)

• Correspondence address: 244 Heneage Street, Birmingham, West Midlands, B7 4LY
• Notified on: 30 June 2021
• Date of birth: May 1971
• Nationality: German
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Klaus Willi Lehnen (Ceased)

• Correspondence address: 65 Hampton Lane, Solihull, West Midlands, United Kingdom, B91 2QD
• Notified on: 6 April 2016
• Ceased on: 30 June 2021
• Date of birth: October 1941
• Nationality: German
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Holger Hilzinger (Ceased)

• Correspondence address: 244 Heneage Street, Birmingham, West Midlands, United Kingdom, B7 4LY
• Notified on: 6 April 2016
• Ceased on: 30 June 2021
• Date of birth: October 1971
• Nationality: German
• Country of residence: Germany
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr The Executors Of Klaus Willi Lehnen (Ceased)

• Correspondence address: 65 Hampton Lane, Solihull, West Midlands, United Kingdom, B91 2QD
• Notified on: 6 April 2016
• Ceased on: 30 June 2021
• Date of birth: October 1941
• Nationality: German
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors