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PROPCO M+ UK LTD

Company number 13068565

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Persons with significant control: 1 active person with significant control / 0 active statements

Ms Bettina Antitsch Mortensen Active

Correspondence address
2 Rosenkrantzvej, Dk-8700 Horsens, Denmark
Notified on
28 November 2022
Date of birth
April 1978
Nationality
Danish
Country of residence
Denmark
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

M+ Iii Aps Ceased

Correspondence address
3 Havnen, Dk-8700 Horsens, Denmark
Notified on
24 September 2022
Ceased on
13 October 2023
Governing law
Legal form
Place registered
Danish Central Business Register (Cvr)
Registration number
43435108
Incorporated in
Denmark
Nature of control
Ownership of shares – 75% or more

Mr. Michael Antitsch Mortensen Ceased

Correspondence address
3 Havnen, Dk-8700 Horsens, Denmark
Notified on
29 December 2020
Ceased on
28 November 2022
Date of birth
March 1972
Nationality
Danish
Country of residence
Denmark
Nature of control
Ownership of shares – 75% or more

M.M. 26 Holding A/S Ceased

Correspondence address
3 Havnen, Dk-8700 Horsens, Denmark
Notified on
29 December 2020
Ceased on
24 September 2022
Governing law
Legal form
Place registered
Danish Central Business Register (Cvr)
Registration number
21188840
Incorporated in
Denmark
Nature of control
Ownership of shares – 75% or more

Cc Stim Uk Holdco Ltd Ceased

Correspondence address
50 Fountain Street, Manchester, United Kingdom, M2 2AS
Notified on
7 December 2020
Ceased on
29 December 2020
Governing law
Legal form
Place registered
Companies House
Registration number
13067085
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors