AKELIUS UK THIRTEEN LIMITED

Company number 09620481

7 active persons with significant control / 0 active statements

Mr Lars Åhrman (Active)

• Correspondence address: Challoner House, 19-21 Clerkenwell Close, London, England, EC1R 0AA
• Notified on: 12 January 2023
• Date of birth: May 1951
• Nationality: Swedish
• Country of residence: Sweden
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Anders Lindskog (Active)

• Correspondence address: Challoner House, 19-21 Clerkenwell Close, London, England, EC1R 0AA
• Notified on: 12 January 2023
• Date of birth: March 1961
• Nationality: Swedish
• Country of residence: Sweden
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mrs Kerstin Maria Elisabeth Engstrom (Active)

• Correspondence address: Challoner House, 19-21 Clerkenwell Close, London, England, EC1R 0AA
• Notified on: 2 April 2019
• Date of birth: April 1958
• Nationality: Swedish
• Country of residence: Sweden
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Tove Andersson (Active)

• Correspondence address: Challoner House, 19-21 Clerkenwell Close, London, England, EC1R 0AA
• Notified on: 6 April 2016
• Date of birth: October 1950
• Nationality: Swedish
• Country of residence: Sweden
• Nature of control: Has significant influence or control

Mr Demetris Syllouris (Active)

• Correspondence address: Challoner House, 19-21 Clerkenwell Close, London, England, EC1R 0AA
• Notified on: 6 April 2016
• Date of birth: July 1965
• Nationality: Cypriot
• Country of residence: Cyprus
• Nature of control: Has significant influence or control

Igor Rogulj (Active)

• Correspondence address: Challoner House, 19-21 Clerkenwell Close, London, England, EC1R 0AA
• Notified on: 6 April 2016
• Date of birth: June 1965
• Nationality: German
• Country of residence: Cyprus
• Nature of control: Has significant influence or control

Akelius Residential Limited (Active)

• Correspondence address: Coin House, 2 Gees Court, London, England, W1U 1JA
• Notified on: 6 April 2016
• Governing law: Companies Act
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 7954505
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – 75% or more

Ms Nicole Cieslik (Ceased)

• Correspondence address: 25 Hosier Lane, London, England, EC1A 9LQ
• Notified on: 24 March 2022
• Ceased on: 12 January 2023
• Date of birth: October 1969
• Nationality: German
• Country of residence: Germany
• Nature of control: Has significant influence or control

Ms Anna Maria Vikström Fuxén (Ceased)

• Correspondence address: 25 Hosier Lane, London, England, EC1A 9LQ
• Notified on: 24 March 2022
• Ceased on: 12 January 2023
• Date of birth: May 1977
• Nationality: Swedish
• Country of residence: Sweden
• Nature of control: Has significant influence or control

Johan Warodell (Ceased)

• Correspondence address: 25 Hosier Lane, London, England, EC1A 9LQ
• Notified on: 6 April 2016
• Ceased on: 24 March 2022
• Date of birth: September 1985
• Nationality: Swedish
• Country of residence: Bahamas
• Nature of control: Has significant influence or control

Roger Akelius (Ceased)

• Correspondence address: 25 Hosier Lane, London, England, EC1A 9LQ
• Notified on: 6 April 2016
• Ceased on: 24 March 2022
• Date of birth: April 1945
• Nationality: Swedish
• Country of residence: Bahamas
• Nature of control: Has significant influence or control

Anders Janson (Ceased)

• Correspondence address: 25 Hosier Lane, London, England, EC1A 9LQ
• Notified on: 6 April 2016
• Ceased on: 24 March 2022
• Date of birth: May 1954
• Nationality: Swedish
• Country of residence: Bahamas
• Nature of control: Has significant influence or control

Fredrik Lindgren (Ceased)

• Correspondence address: 25 Hosier Lane, London, England, EC1A 9LQ
• Notified on: 6 April 2016
• Ceased on: 23 January 2022
• Date of birth: October 1959
• Nationality: Swedish
• Country of residence: Bahamas
• Nature of control: Has significant influence or control

Urban Lindskog (Ceased)

• Correspondence address: 25 Hosier Lane, London, England, EC1A 9LQ
• Notified on: 6 April 2016
• Ceased on: 7 June 2021
• Date of birth: February 1965
• Nationality: Swedish
• Country of residence: Bahamas
• Nature of control: Has significant influence or control

Leif Norburg (Ceased)

• Correspondence address: 25 Hosier Lane, London, England, EC1A 9LQ
• Notified on: 6 April 2016
• Ceased on: 7 June 2021
• Date of birth: September 1947
• Nationality: Swedish
• Country of residence: Bahamas
• Nature of control: Has significant influence or control