CompaniesInTheUK

INNOVATIVE INTERFACES INTERNATIONAL LIMITED

Company number 02796506 ·

Active

2 active / 6 ceased · persons with significant control

Statement

Active

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

Camelot Uk Bidco 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
2016-04-06
Correspondence address
70, St. Mary Axe, London, EC3A 8BE, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
10267893
Country registered
England

Ex Libris (Usa) Inc

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-12-01
Ceased on
2021-12-01
Correspondence address
789, East Eisenhower Parkway, Ann Arbor Mi, 48108, United States
Legal form
Corporation
Place registered
Delaware
Registration number
1371581
Country registered
United States

Mr Gregory Michael Benson

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2020-01-15
Date of birth
July 1954
Nationality
American
Country of residence
United States
Correspondence address
11th Floor 200, Aldersgate Street, London, EC1A 4HD

Mr Robert Christopher Gay

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2020-01-15
Date of birth
September 1951
Nationality
American
Country of residence
United States
Correspondence address
11th Floor 200, Aldersgate Street, London, EC1A 4HD

Mr Gary Lewis Crittenden

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2020-01-15
Date of birth
July 1953
Nationality
American
Country of residence
United States
Correspondence address
11th Floor 200, Aldersgate Street, London, EC1A 4HD

Mr Richard Franklin Lawson, Jr

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2020-01-15
Date of birth
August 1971
Nationality
American
Country of residence
United States
Correspondence address
11th Floor 200, Aldersgate Street, London, EC1A 4HD

Mr Jon Steven Young

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2020-01-15
Date of birth
October 1961
Nationality
American
Country of residence
United States
Correspondence address
11th Floor 200, Aldersgate Street, London, EC1A 4HD