BII NOMINEE NO.1 LIMITED

Company number 08716966 ·

Active

2 active / 1 ceased · persons with significant control

Cdc Group Plc

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
2019-09-05
Correspondence address
123, Victoria Street, London, SW1E 6DE, England
Legal form
Regulated Legal Entity
Place registered
Registrar Of Companies
Registration number
03877777
Country registered
England And Wales

British International Investment Plc

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
2019-09-05
Correspondence address
123, Victoria Street, London, SW1E 6DE, England
Legal form
Regulated Legal Entity
Place registered
Registrar Of Companies
Registration number
03877777
Country registered
England And Wales

Mr Dirk Timothy Holshausen

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2019-09-05
Date of birth
March 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
Cdc, 123 Victoria Street, London, SW1E 6DE, England