KORIS365 NORTH LIMITED

Company number 02276852

1 active person with significant control / 0 active statements

Mxlg Intermediate Holdings Limited (Active)

• Correspondence address: 100 Fetter Lane, London, United Kingdom, EC4A 1BN
• Principal office address: 100 Fetter Lane, London, United Kingdom, EC4A 1BN
• Notified on: 20 April 2018
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 11191061
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Brett Ashley Woodman (Ceased)

• Correspondence address: Unit 15, Pavilion Business Park, Royds Hall Road, Leeds, England, LS12 6AJ
• Principal office address: Unit 15, Pavilion Business Park, Royds Hall Road, Leeds, England, LS12 6AJ
• Notified on: 6 April 2016
• Ceased on: 20 April 2018
• Date of birth: April 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Has significant influence or control

Mrs Shirley Anita Firth (Ceased)

• Correspondence address: Unit 15, Pavilion Business Park, Royds Hall Road, Leeds, England, LS12 6AJ
• Principal office address: Unit 15, Pavilion Business Park, Royds Hall Road, Leeds, England, LS12 6AJ
• Notified on: 6 April 2016
• Ceased on: 20 April 2018
• Date of birth: February 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Has significant influence or control