APOGII LTD

Company number 10662704

1 active person with significant control / 0 active statements

Gad Nh Limited (Active)

• Correspondence address: 5 Aylesford Court, Works Road, Letchworth Garden City, England, SG6 1LP
• Notified on: 3 September 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 15749660
• Incorporated in: 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

Mr Niels Erik Martinsen (Ceased)

• Correspondence address: 105 Westbourne Grove, Ground Floor, London, England, W2 4UW
• Notified on: 16 July 2021
• Ceased on: 13 September 2023
• Date of birth: April 1948
• Nationality: Danish
• Country of residence: Denmark
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Friheden Invest A/S (Ceased)

• Correspondence address: 65 Hoesterkoebvej, Hoersholm, 2970, Denmark
• Notified on: 16 July 2021
• Ceased on: 13 September 2023
• Governing law: The Danish Companies Act
• Legal form: Danish Public Limited Company (A/S)
• Place registered: Danish Business Authority
• Registration number: 15734949
• Incorporated in: Denmark
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors

Ms Emilie Martinsen-Koenigsfeldt (Ceased)

• Correspondence address: 105 Westbourne Grove, Ground Floor, London, England, W2 4UW
• Notified on: 9 March 2017
• Ceased on: 3 September 2024
• Date of birth: February 1984
• Nationality: Danish
• Country of residence: Denmark
• 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 as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

E.A.F.M. Holding I Aps (Ceased)

• Correspondence address: 65 Høsterkøbvej, Hørsholm, 2970, Denmark
• Notified on: 9 March 2017
• Ceased on: 16 July 2021
• Governing law: Danish Company Act
• Legal form: Danish Limited Company (Aps)
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors