LILY SYSTEMS LIMITED
Company number 05921372 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Mark Masiak
Nature of control
- Has significant influence or control
- Notified on
- 2022-01-01
- Date of birth
- March 1971
- Nationality
- British
- Country of residence
- Malta
- Correspondence address
- Mark Masiak, 11 Ouse Lane, Towcester, Northamptonshire, NN12 6YJ, United Kingdom
Mr Trevor Anthony Pemberton
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
- 2016-09-01
- Ceased on
- 2016-09-16
- Date of birth
- May 1955
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Lily Systems, PO BOX 7608, Milton Keynes, MK11 9JG, England
Mr James Nicholas Denzil Bowes
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
- Has significant influence or control
- Notified on
- 2016-09-01
- Ceased on
- 2016-09-16
- Date of birth
- April 1969
- Nationality
- British
- Country of residence
- England
- Correspondence address
- The Flat, The Crown Inn, Tur Langton, Leicester, Leicestershire, LE8 0PJ, United Kingdom