CompaniesInTheUK

AYIMA HOLDINGS LIMITED

Company number 10353201 ·

Active

2 active / 5 ceased · persons with significant control

Ayima Investments Limited

Corporate entity Active

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
2025-05-14
Correspondence address
Kingsley House, 22-24 Elm Road, Leigh-On-Sea, Essex, SS9 1SN, England
Legal form
Limited Company
Place registered
Uk Companies
Registration number
15835042
Country registered
England

Ayima Group Ab

Corporate entity Active

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
2016-08-31
Correspondence address
18a, Birger Jarlsgatan, Stockholm, 11434, Sweden
Legal form
Ab
Place registered
Swedish Nasdaq
Registration number
559095-9291
Country registered
Sweden

Mr Tim Webb

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-08-31
Ceased on
2016-08-31
Date of birth
May 1974
Nationality
British
Country of residence
England
Correspondence address
Suite 1a, 1 Lindsey Street, London, EC1A 9HP, United Kingdom

Mr Michael Jacobson

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-08-31
Ceased on
2016-08-31
Date of birth
March 1974
Nationality
British
Country of residence
England
Correspondence address
Suite 1a, 1 Lindsey Street, London, EC1A 9HP, United Kingdom

Statement

Withdrawn

The company knows of no individual or entity with significant control.

Ayima Group 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
2016-08-31
Ceased on
2022-01-10
Correspondence address
18a, Birger Jarlsgatan, Stockholm, 11434, Sweden
Legal form
Ab
Place registered
Swedish Nasdaq
Registration number
559095-9291
Country registered
Sweden

Mr Michael James Nott

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-08-31
Ceased on
2016-08-31
Date of birth
February 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
Suite 1a, 1 Lindsey Street, London, EC1A 9HP, United Kingdom