CARLSQUARE LTD

Company number 10122093

1 active person with significant control / 0 active statements

Carlsquare Gmbh (Active)

• Correspondence address: Finnlandhaus, Esplanade 41, Hamburg, 20354, Germany
• Notified on: 30 November 2018
• Governing law: Germany
• Legal form: Gesellschaft Mit Beschränkter Haftung
• Place registered: District Court Of Hamburg
• Registration number: Hrb 78043
• Incorporated in: 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

Mr Mark Gerhard Alexander Miller (Ceased)

• Correspondence address: Loehrsweg 1, Hamburg, Germany, 20249
• Notified on: 30 November 2018
• Ceased on: 30 November 2018
• Date of birth: April 1973
• Nationality: German
• Country of residence: Germany
• 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

Mr Jorg-Michael Paul Alfons Moritz (Ceased)

• Correspondence address: Hochallee 63, Hamburg, Germany, 20149
• Notified on: 30 November 2018
• Ceased on: 30 November 2018
• Date of birth: October 1966
• Nationality: German
• Country of residence: Germany
• 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

Mr Arnold Ludwig Holle (Ceased)

• Correspondence address: 37 Gloucester Crescent, London, United Kingdom, NW1 7DL
• Notified on: 13 April 2016
• Ceased on: 30 November 2018
• Date of birth: April 1965
• Nationality: German
• Country of residence: 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