CompaniesInTheUK

DELIMPORT LIMITED

Company number 10135636 ·

Active

3 active / 2 ceased · persons with significant control

Juvinum Food & Beverage Ab

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-11-06
Correspondence address
Juvinum Food & Beverage Ab, Frihamnsgatan 56, Stockholm, 11556, Sweden
Legal form
Company
Place registered
Swedish Companies Register
Registration number
556364-1553
Country registered
Sweden

Mr Carl-Viggo Johannes Östlund

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-11-06
Date of birth
April 1955
Nationality
Swedish
Country of residence
Sweden
Correspondence address
Parsons Green House, 27 Parsons Green Lane, London, SW6 4HH, England

Mrs Anna Caroline Allert Östlund

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2017-11-06
Date of birth
March 1973
Nationality
Swedish
Country of residence
Sweden
Correspondence address
Parsons Green House, 27 Parsons Green Lane, London, SW6 4HH, England

Juvinum Food & Beverage Ab

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-11-06
Ceased on
2017-11-06
Correspondence address
Juvinum Food & Beverage Ab, Frihamnsgatan 56, Stockholm, 11556, Sweden
Legal form
Company
Place registered
Swedish Companies Register
Registration number
556364-1553
Country registered
Sweden

Mr Pehr Gustav Allert

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2017-04-19
Ceased on
2018-01-25
Date of birth
February 1945
Nationality
Swedish
Country of residence
Sweden
Correspondence address
Parsons Green House, 27 Parsons Green Lane, London, SW6 4HH, England