KIRKBI BURBO EXTENSION HOLDING (UK) LIMITED

Company number 09986226

5 active persons with significant control / 0 active statements

Thomas Kirk Kristiansen (Active)

• Correspondence address: Koldingvej 2, Dk-7190 Billund, Denmark
• Notified on: 29 December 2023
• Date of birth: February 1979
• Nationality: Danish
• Country of residence: Denmark
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Agnete Kirk Kristiansen (Active)

• Correspondence address: Koldingvej 2, Dk-7190 Billund, Denmark
• Notified on: 29 December 2023
• Date of birth: May 1983
• Nationality: Danish
• Country of residence: Denmark
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Soren Thorup Sorensen (Active)

• Correspondence address: Koldingvej 2, Dk-7190 Billund, Denmark
• Notified on: 29 December 2023
• Date of birth: September 1965
• Nationality: Danish
• Country of residence: Denmark
• Nature of control: Has significant influence or control

Michael Mogens Halbye (Active)

• Correspondence address: Koldingvej 2, Dk-7190 Billund, Denmark
• Notified on: 29 December 2023
• Date of birth: April 1960
• Nationality: Danish
• Country of residence: Denmark
• Nature of control: Has significant influence or control

Hans Severin Hansen (Active)

• Correspondence address: Koldingvej 2, Dk-7190 Billund, Denmark
• Notified on: 29 December 2023
• Date of birth: October 1950
• Nationality: Danish
• Country of residence: Denmark
• Nature of control: Has significant influence or control

Mr Kjeld Kirk Kristiansen (Ceased)

• Correspondence address: Koldingvej 2, Dk-7190 Billund, Denmark
• Notified on: 6 April 2016
• Ceased on: 29 December 2023
• Date of birth: December 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 50% but less than 75%