LANGDON GROUP LIMITED

Company number 02258673

1 active person with significant control / 0 active statements

Stef Sa (Active)

• Correspondence address: 93 93 Boulevard Malesherbes, Paris 75008, France, 75008
• Notified on: 31 December 2021
• Governing law: Laws Of France
• Legal form: Company
• Place registered: Commercial Registry Of Paris
• Registration number: 999 990 005
• Incorporated in: France
• 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

Mrs Marion Nagel (Ceased)

• Correspondence address: Nagel Group Ltd, Friedrich-Menzefricke-Str.6, 33775, Versmold, Germany
• Notified on: 28 August 2020
• Ceased on: 31 December 2021
• Date of birth: May 1961
• Nationality: German
• Country of residence: Germany
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Mrs Beatrice Mentis (Ceased)

• Correspondence address: Nagel Group Se & Co.Kg, Friedrich - Menzerfricke, Strasse 6, Versmold, Germany, D-33775
• Notified on: 6 April 2016
• Ceased on: 31 December 2021
• Date of birth: March 1997
• 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%
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Tobias Nagel (Ceased)

• Correspondence address: Nagel Group Se & Co.Kg, Friedrich-Menzerfricke, Strasse 6, Versmold, Germany, D-33775
• Notified on: 6 April 2016
• Ceased on: 31 December 2021
• Date of birth: August 1981
• 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%
• Nature of control: Right to appoint or remove directors as a member of a firm

Nagal Logistik- Holding Gmbh & Co Kg (Ceased)

• Correspondence address: Friedrich Mansefricke, Strasse 6, D -3375, Versmold, Germany
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Governing law: German Law
• Legal form: Private Limited Company
• Place registered: Company Register
• Registration number: Not Applicable
• Incorporated in: Germany
• Nature of control: Ownership of shares – 75% or more