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Dossier

CI III LOSTOCK EFW HOLDING LIMITED

LowActive
CompanyGB
/01

At a glance

Dimensions on file
Owners
1
Subsidiaries
5
Officers
7
Beneficial owners
1
Same address
5
UBO hops
1
/02

Key facts

Risk signal
Status
active
Incorporated
2017-10-12
Legal form
ltd
Activity
64209
Registered office
Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Catcliffe, Rotherham, S60 5WG, England

CI III LOSTOCK EFW HOLDING LIMITED is a ltd registered in GB, incorporated 2017-10-12 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

5 companiesStandard

5 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
11009964
Status
active
Type
ltd
Incorporated
2017-10-12
Registered office
Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Catcliffe, Rotherham, S60 5WG, England
SIC
64209
Officers · 3 active
  • corporate secretary · appt 2017-10-12
  • BONNAR, Ronnie
    director · British · appt 2019-03-13
  • NEWBERY, Mark
    director · British · appt 2019-03-13
  • ROIN, Rune Bro(resigned)
    director · Danish · appt 2017-10-12
  • SMED, Torsten Lodberg(resigned)
    director · Danish · appt 2017-10-12
  • SORENSEN, Christina Grumstrup(resigned)
    director · Danish · appt 2018-12-21
  • TOFTGAARD, Soren(resigned)
    director · Danish · appt 2018-12-21
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.
/06

Directorship network

17 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Ci Iv Cooperatief U.A
LOSTOCK EFW LISTCO LIMITED
Copenhagen Infrastructure Iii K/S

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CI III LOSTOCK EFW HOLDING LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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