M1 Re Glasgow Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedMotel One Real Estate GmbhCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 11613880Show 1 ceased record
DM
Dieter MüllerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 14805907People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 9 historicalShow 9 historical appointments
MW
Michael WiesslerResigned director
Resigned 2019-10-04 · 4 yrs · Director
SP
Sonja PatschResigned director
Resigned 2016-06-01 · Cfo
US
Ursula Schelle MullerResigned director
Resigned 2014-06-30 · 6 yrs · Company Director
FW
Franz WiesslerResigned director
Resigned 2014-06-30 · 6 yrs · Company Director
DM
Dieter MullerResigned director
Resigned 2014-06-30 · 6 yrs · Company Director
DM
Daniel MullerResigned director
Resigned 2014-06-30 · 9 yrs · Company Director
SL
Stefan LenzeResigned secretary
Resigned 2012-10-05 · 11 yrs
HS
Horst SchafferResigned director
Resigned 2012-10-05 · 1 yr · Lawyer
SL
Stefan LenzeResigned director
Resigned 2012-10-05 · 11 yrs · Lawyer
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 59
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active