ILIOS HOLDINGS LIMITED

Company number 04525029

1 active person with significant control / 0 active statements

Embeck Group Limited (Active)

• Correspondence address: Fresh Produce & Flower Centre, Barton Road, Middlesbrough, England, TS2 1RY
• Notified on: 6 April 2016
• Governing law: Company Act 2006
• Legal form: Limited
• Place registered: Companies House
• Registration number: 06385547
• 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 John Charles Bell (Ceased)

• Correspondence address: Fresh Produce And Flower Centre, Unit 1, Barton Road Easter Park, Riverside, Middlesbrough, TS2 1RY
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: June 1960
• 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

Mrs Jill Scott (Ceased)

• Correspondence address: Fresh Produce And Flower Centre, Unit 1, Barton Road Easter Park, Riverside, Middlesbrough, TS2 1RY
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: June 1961
• 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