PCL HOLDCO LIMITED

Company number 08272174

3 active persons with significant control / 0 active statements

Dr Achim Riemann (Active)

• Correspondence address: Bankes Lane Office, Bankes Lane, Runcorn, United Kingdom, WA7 4EL
• Notified on: 30 August 2024
• Date of birth: September 1953
• Nationality: German
• Country of residence: Germany
• Nature of control: Ownership of voting rights - 75% or more

Jan Christoph Riemann (Active)

• Correspondence address: Bankes Lane Office, Bankes Lane, Runcorn, United Kingdom, WA7 4EL
• Notified on: 30 August 2024
• Date of birth: August 1987
• Nationality: German
• Country of residence: Germany
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Dr Thomas Hendrik Riemann (Active)

• Correspondence address: Bankes Lane Office, Bankes Lane, Runcorn, United Kingdom, WA7 4EL
• Notified on: 30 August 2024
• Date of birth: October 1990
• Nationality: German
• Country of residence: Germany
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Hcs Group Gmbh (Ceased)

• Correspondence address: Hcs Group Gmbh, Gateway Gardens, Edmund Rumpler Street 3, Frankfurt, D60549, Germany
• Notified on: 1 October 2016
• Ceased on: 30 August 2024
• Governing law: German
• Legal form: Gmbh
• Place registered: German
• Registration number: Not Applicable
• Incorporated in: Germany
• Nature of control: Ownership of shares – 75% or more

Dr Uwe Nickel (Ceased)

• Correspondence address: Grove House, Guildford Road, Leatherhead, Surrey, England, KT22 9DF
• Notified on: 6 April 2016
• Ceased on: 31 December 2019
• Date of birth: May 1958
• Nationality: German
• Country of residence: Switzerland
• Nature of control: Has significant influence or control