MAYER-KUVERT (UK) HOLDINGS LIMITED

Company number SC321703

1 active person with significant control / 0 active statements

Mr Bernd Friedrich Wiedmann (Active)

• Correspondence address: Mayer Kuvert Network Gmbh, Wannerstrasse 65, 74078, Heilbronn, Germany
• Notified on: 1 April 2018
• Date of birth: August 1958
• 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

Mayer Kuvert Network Gmbh (Ceased)

• Correspondence address: 65 Wannenackerstrasse 65, 74078, Helilbronn, Germany
• Notified on: 6 April 2016
• Ceased on: 22 April 2021
• Governing law: Germany
• Legal form: Limited Liability Company
• Place registered: Germany
• Registration number: Hrb 107111
• Incorporated in: Germany
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Eco Invest S A (Ceased)

• Correspondence address: 2 6, Obchodna Ulica 2 6, 811 08, Bratislava, Republic Of Slovakia
• Notified on: 6 April 2016
• Ceased on: 22 April 2021
• Governing law: Slovakia
• Legal form: Joint Stock Company
• Place registered: Business Register Of District Court Zilina
• Registration number: 36 409 111
• Incorporated in: Slovakia
• Nature of control: Ownership of shares – More than 25% but not more than 50%