SOLVENTIS LTD.

Company number 03366192

1 active person with significant control / 0 active statements

Brenntag Uk Holding Limited (Active)

• Correspondence address: Alpha House, Lawnswood Business Park, Redvers Close, Leeds, England, LS16 6QY
• Notified on: 14 June 2024
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 05777067
• 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

Brenntag Se (Ceased)

• Correspondence address: 11 Messeallee, Essen, Germany, 45131
• Notified on: 3 June 2024
• Ceased on: 26 July 2024
• Governing law: German Law
• Legal form: Aktiengesellschaft (Stock Corporation)
• Place registered: Commercial Register Of The Local Court Of Duisburg
• Registration number: Hrb22178
• Incorporated in: Germany
• Nature of control: Has significant influence or control

Mr David Warwick Lubbock (Ceased)

• Correspondence address: Compton House, The Guildway, Old Portsmouth Road, Guildford, Surrey, England, GU3 1LR
• Notified on: 30 July 2016
• Ceased on: 3 June 2024
• Date of birth: April 1959
• Nationality: British
• Country of residence: 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 Michael Slapp (Ceased)

• Correspondence address: Compton House, The Guildway, Old Portsmouth Road, Guildford, Surrey, England, GU3 1LR
• Notified on: 6 April 2016
• Ceased on: 1 July 2018
• Date of birth: September 1952
• Nationality: Belgian
• Country of residence: Belgium
• Nature of control: Has significant influence or control

Mr Guy Coussement (Ceased)

• Correspondence address: Compton House, The Guildway, Old Portsmouth Road, Guildford, Surrey, England, GU3 1LR
• Notified on: 6 April 2016
• Ceased on: 30 July 2016
• Date of birth: April 1964
• Nationality: Belgian
• Country of residence: Belgium
• Nature of control: Has significant influence or control