CLASSEQ LIMITED

Company number 01521563

2 active persons with significant control / 0 active statements

Winterhalter Ltd (Active)

• Correspondence address: Winterhalter House, Roebuck Way, Knowlhill, Milton Keynes, England, MK5 8WH
• Notified on: 6 April 2016
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 00992463
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Ralph Winterhalter (Active)

• Correspondence address: 46 Uli Wieland Strasse, Wasserburg, Germany, 88142
• Notified on: 6 April 2016
• Date of birth: February 1978
• Nationality: German
• Country of residence: Germany
• Nature of control: Has significant influence or control

Mr Jurgen Winterhalter (Ceased)

• Correspondence address: Classeq House, Beacon Way, Stafford, England, ST18 0DG
• Notified on: 6 April 2016
• Ceased on: 7 March 2023
• Date of birth: May 1944
• Nationality: German
• Country of residence: Germany
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Ralph Winterhalter (Ceased)

• Correspondence address: Classeq House, Beacon Way, Stafford, England, ST18 0DG
• Notified on: 6 April 2016
• Ceased on: 7 March 2023
• Date of birth: February 1978
• Nationality: German
• Country of residence: Germany
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%