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Name

Hansalinie (A1 Mobil Holdings) Limited
Address
Mercator House
New Road Evx
Herstmonceux
BN27 1PX
VAT ID no VAT ID available
Company No. 06233482 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusdissolved
Previous Names
  • John Laing Infrastructure (German Holdings) Limited
    		•
    KYC Check
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Hansalinie-A1-Vermögensverwaltungs- Und Beteiligungsgesellschaft Mbh Status: Active Notified: 25/11/2019 Companies House Number: Hrb 213450 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB John Laing Infrastructure Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/11/2019 Companies House Number: 04401816 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Interfirm Secretary Limited, Herstmonceux, East Sussex, England Status: Active Notified: 25/11/2019 Role: Secretary Nationality: British
    Stagnet, Dieter Willi Osnabrueck, Germany Status: Active Notified: 25/11/2019 Date of Birth: 07/1951 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

    Companies Controlled by This Company (1)

    gb-flag GB Hansalinie (LP) Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/11/2019 Companies House Number: 06559102 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •