IDEAL WOHNUNGSBAU UND LEASING GMBH

Company number 13288852

1 person with significant control / 0 statements

Mr. Walter Schoenborn

• Correspondence address: 1 An Der Siedlung, Kelsterbach, Hessen, Germany, 65451
• Notified on: 18 January 2024
• Date of birth: January 1973
• Nationality: German
• Country of residence: Germany
• 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

Beta Treuhand Gmbh (Ceased)

• Correspondence address: 61 Bridge Street, Kington, United Kingdom, HR5 3DJ
• Notified on: 31 July 2023
• Ceased on: 18 January 2024
• Governing law: 2006 Companies Act
• Legal form: Limited By Guarantee
• Place registered: Companies House
• Registration number: 12735908
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr. Andreas Malow (Ceased)

• Correspondence address: 21 Uhlandstr., Hochheim Am Main, Hessen, Germany, 65239
• Notified on: 6 July 2021
• Ceased on: 31 July 2023
• Date of birth: September 1963
• Nationality: German
• Country of residence: Germany
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr. Harald Rolf Linhart (Ceased)

• Correspondence address: 14 Castle Walk, Lower Street, London-Stansted, United Kingdom, CM24 8LY
• Notified on: 24 March 2021
• Ceased on: 6 July 2021
• Date of birth: March 1958
• Nationality: German
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors