DELAVI UK LTD

Company number 12218140

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 2 October 2023

De Poelberg Bv (Ceased)

• Correspondence address: 10 Tenhovestraat, Tielt, Belgium, B-8700
• Notified on: 29 April 2021
• Ceased on: 29 April 2021
• Governing law: Belgian
• Legal form: Private Limited Company
• Place registered: Trade Registry Of Belgium
• Registration number: Be0478832976
• Incorporated in: Belgium
• Nature of control: Ownership of shares – 75% or more

Ann De Laere (Ceased)

• Correspondence address: Westwood House, Annie Med Lane, South Cave, United Kingdom, HU15 2HG
• Notified on: 20 September 2019
• Ceased on: 29 April 2021
• Date of birth: April 1963
• Nationality: Belgian
• Country of residence: Belgium
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Kris Remi De Laere (Ceased)

• Correspondence address: Westwood House, Annie Med Lane, South Cave, United Kingdom, HU15 2HG
• Notified on: 20 September 2019
• Ceased on: 29 April 2021
• Date of birth: January 1969
• Nationality: Belgian
• Country of residence: Belgium
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Delavi Nv (Ceased)

• Correspondence address: 10 Tenhovestraat, Be-8700 Tielt, Belgium
• Notified on: 20 September 2019
• Ceased on: 29 April 2021
• Governing law: Belgian
• Legal form: Private Limited Company
• Place registered: Belgium
• Registration number: Be0437565911
• Incorporated in: Belgium
• Nature of control: Ownership of shares – 75% or more as a member of a firm

Kris Remi De Laere (Ceased)

• Correspondence address: 8bis Vliegveldweg, Be-8740 Edegem, Belgium
• Notified on: 20 September 2019
• Ceased on: 20 September 2019
• Date of birth: January 1969
• Nationality: Belgian
• Country of residence: Belgium
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Ann De Laere (Ceased)

• Correspondence address: 2bis Vijfstraat, Be-8740 Pittem, Belgium
• Notified on: 20 September 2019
• Ceased on: 20 September 2019
• Date of birth: April 1963
• Nationality: Belgian
• Country of residence: Belgium
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors