CONTIS GROUP LIMITED

Company number 06499022

1 active person with significant control / 0 active statements

Solaris Se (Active)

• Correspondence address: 53 Curvystrasse, Berlin, 10997, Germany
• Notified on: 23 December 2021
• Governing law: Se Regulation (No. 2157/2001) And The German Stock Corporation Act ('Aktiengesetz')
• Legal form: Societas Europea
• Place registered: Berlin (Charlottenburg)
• Registration number: Hrb 248259
• Incorporated in: Germany
• 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 Holger Bagger-Sorensen (Ceased)

• Correspondence address: Zimba Invest Aps, Dandyvej 19, 7100, Vejle, Denmark
• Notified on: 6 April 2016
• Ceased on: 23 December 2021
• Date of birth: January 1943
• Nationality: Danish
• Country of residence: Denmark
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Peter John Cox (Ceased)

• Correspondence address: Navigation House, Belmont Wharf, Skipton, North Yorkshire, BD23 1RL
• Notified on: 6 April 2016
• Ceased on: 23 December 2021
• Date of birth: May 1945
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Robert Percy Woolford (Ceased)

• Correspondence address: Dixcart House, Sir William Place, St Peter Port, Guernsey, GY1 4EZ
• Notified on: 6 April 2016
• Ceased on: 23 December 2021
• Date of birth: January 1946
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Statement (Withdrawn)

• Notified on: 23 December 2021
• Withdrawn on: 23 December 2021