FACILE.IT GROUP LIMITED

Company number 09154403 ·

Dissolved

1 active / 4 ceased · persons with significant control

Statement

Active

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

Facile.It Holdco Limited

Corporate entity Ceased

Nature of control

  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-06-27
Ceased on
2018-06-20
Correspondence address
3, Cadogan Gate, London, SW1X 0AS, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
10065912
Country registered
Uk

Mr Ian Patrick Pilgrim

Individual Ceased

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
2016-04-06
Ceased on
2018-06-20
Date of birth
July 1967
Nationality
British
Country of residence
Bermuda
Correspondence address
Mintflower Place, Third Floor, 8 Par-La-Ville Road, Hamilton Hm08, Bermuda

Mr Robert Paul Harold Stevenson

Individual Ceased

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
2016-04-06
Ceased on
2018-06-20
Date of birth
September 1967
Nationality
Canadian / British
Country of residence
Bermuda
Correspondence address
Mintflower Place, Third Floor, 8 Par-La-Ville Road, Hamilton Hm08, Bermuda

Mr Peter Adam Daiches Dubens

Individual Ceased

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
2016-04-06
Ceased on
2018-06-20
Date of birth
September 1966
Nationality
British
Country of residence
Bahamas
Correspondence address
Mintflower Place, Third Floor, 8 Par-La-Ville Road, Hamilton Hm08, Bermuda