EASYFIX BALUSTRADES LIMITED

Company number 06708726

3 active persons with significant control / 0 active statements

Mr Glenn Broughton (Active)

• Correspondence address: Unit 4 Apex Business Park, Apex Way, Leeds, England, LS11 5LN
• Notified on: 30 March 2021
• Date of birth: July 1967
• Nationality: British
• Country of residence: United Kingdom
• 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%

Mr Peter Jörgensen (Active)

• Correspondence address: Unit 4 Apex Business Park, Apex Way, Leeds, England, LS11 5LN
• Notified on: 30 March 2021
• Date of birth: October 1947
• Nationality: Danish
• Country of residence: Denmark
• 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%

Mr Kim Jorgensen (Active)

• Correspondence address: Unit 4 Apex Business Park, Apex Way, Leeds, England, LS11 5LN
• Notified on: 30 March 2021
• Date of birth: October 1974
• Nationality: Danish
• Country of residence: Denmark
• 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%

Peter Jorgensen Holding Aps (Ceased)

• Correspondence address: 19 Hesselager 19, Brondby, Denmark, 2605
• Notified on: 30 March 2021
• Ceased on: 30 March 2021
• Governing law: The Danish Companies Act
• Legal form: Aps
• Place registered: Denmark
• Registration number: 19522695
• Incorporated in: Denmark
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Kim Jorgensen (Ceased)

• Correspondence address: Croso House, Unit 4 Apex Business Park Apex Way, Dewsbury Road, Leeds, West Yorkshire, LS11 5LN
• Notified on: 6 April 2016
• Ceased on: 30 March 2021
• Date of birth: October 1974
• Nationality: Danish
• Country of residence: Denmark
• 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%

Carl Julius Cronenberg (Ceased)

• Correspondence address: Croso House, Unit 4 Apex Business Park Apex Way, Dewsbury Road, Leeds, West Yorkshire, LS11 5LN
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: July 1962
• 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%