EL-BJORN UK LIMITED

Company number 07866497

1 active person with significant control / 0 active statements

Mr Nils Gustaf Bergstrom (Active)

• Correspondence address: Unit 2, Oyster Park, Chertsey Road, West Byfleet, Surrey, England, KT14 7AX
• Notified on: 24 June 2024
• Date of birth: July 1946
• Nationality: Swedish
• Country of residence: Sweden
• 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

El-Bjorn Ab (Ceased)

• Correspondence address: PO Box 29, De, Depagatan 6, Se-334 33, Anderstorp, Sweden
• Notified on: 10 August 2022
• Ceased on: 24 June 2024
• Governing law: Sw. Aktiebolagslagen (2005:551)
• Legal form: Limited Company
• Place registered: Swedish Companies Registration Office
• Registration number: 556075-4581
• Incorporated in: Sweden
• 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 Carl Stig Conny Hansson (Ceased)

• Correspondence address: Unit 2, Oyster Park, Chertsey Road, Byfleet, Surrey, England, KT14 7AX
• Notified on: 1 May 2022
• Ceased on: 1 May 2022
• Date of birth: December 1969
• Nationality: Swedish
• Country of residence: Sweden
• 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 Soren Klas Sjoo (Ceased)

• Correspondence address: 6 Boundary Road, Woking, Surrey, United Kingdom, GU21 5DH
• Notified on: 6 April 2016
• Ceased on: 1 May 2022
• Date of birth: September 1966
• Nationality: Swedish
• Country of residence: United Kingdom
• 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

Statement (Withdrawn)

• Notified on: 10 August 2022
• Withdrawn on: 10 August 2022