CompaniesInTheUK

AIS SITE SERVICES LIMITED

Company number 11476348 ·

Active

3 active / 2 ceased · persons with significant control

Nilgara Holdings Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2020-03-30
Correspondence address
Unit 1, West Wing Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
12535754
Country registered
England & Wales

Nilgara Holdings Limited

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
2020-03-30
Correspondence address
Unit 1, West Wing Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
12535754
Country registered
England & Wales

Mr Gavin Stewart Perry

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
2018-07-20
Date of birth
May 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1, West Wing, Sterling House, Langston Road, Loughton, IG10 3TS, United Kingdom

Mr Sean Brendan Daly

Individual Ceased

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
  • Right to appoint and remove directors
Notified on
2018-07-20
Ceased on
2020-03-30
Date of birth
May 1965
Nationality
Irish
Country of residence
England
Correspondence address
Unit 1, West Wing, Sterling House, Langston Road, Loughton, IG10 3TS, United Kingdom

Mr Con O'Sullivan

Individual Ceased

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
  • Right to appoint and remove directors
Notified on
2018-07-20
Ceased on
2020-03-30
Date of birth
February 1966
Nationality
Irish
Country of residence
England
Correspondence address
Unit 1, West Wing, Sterling House, Langston Road, Loughton, IG10 3TS, United Kingdom