MARKOS COMMERCIAL LIMITED

Company number 04070154

1 active person with significant control / 0 active statements

Markos Properties (Whitchurch) Ltd (Active)

• Correspondence address: 112 Spendmore Lane, Coppull, Chorley, England, PR7 5BX
• Notified on: 10 February 2023
• Governing law: England And Wales
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 14621769
• 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

Befesa S.A. (Ceased)

• Correspondence address: 46 Boulevard Grande-Duchesse Charlotte, L-1330, Luxembourg
• Notified on: 6 June 2019
• Ceased on: 10 February 2023
• Governing law: Luxembourg
• Legal form: Societe Anonyme
• Place registered: Registre De Commerce Et Des Societes
• Registration number: B177697
• Incorporated in: Luxembourg
• 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

Befesa Aluminio S.L.U. (Ceased)

• Correspondence address: 13 Carretera Luchana-Asua, Erandio, Spain, 48950
• Notified on: 6 June 2019
• Ceased on: 6 June 2019
• Governing law: Limited
• Legal form: Limited
• Place registered: Spain Comaopny Register Office
• Registration number: 48934038
• Incorporated in: Spain
• 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
• Nature of control: Has significant influence or control as a member of a firm

Mr Peder Erik Prahl (Ceased)

• Correspondence address: 61 Kensington Court, Flat 5, London, England, W8 5DG
• Notified on: 6 April 2016
• Ceased on: 5 June 2019
• Date of birth: November 1964
• Nationality: Swedish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust