AKTRION HOLDINGS LIMITED

Company number 05246035

1 active person with significant control / 0 active statements

Servest Aktrion Limited (Active)

• Correspondence address: New Century House, The Havens, Ipswich, England, IP3 9SJ
• Notified on: 6 February 2018
• Governing law: United Kingdom, England And Wales
• Legal form: Private Limited Company
• Place registered: Companies House, Cardiff
• Registration number: 11168582
• Incorporated in: England
• 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

Graphite Capital Gp Llp (Ceased)

• Correspondence address: Berkeley Square House, Berkeley Square, London, England, W1J 6BQ
• Notified on: 6 April 2016
• Ceased on: 6 February 2018
• Governing law: English Law
• Legal form: Llp
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust

Graphite Capital Mgt Llp (Ceased)

• Correspondence address: Berkeley Square House, Berkeley Square, London, England, W1J 6BQ
• Notified on: 6 April 2016
• Ceased on: 6 February 2018
• Governing law: English Law
• Legal form: Llp
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Ben Pearson (Ceased)

• Correspondence address: Pemberton House, Stafford Court Stafford Park 1, Telford, Shropshire, TF3 3BD
• Notified on: 6 April 2016
• Ceased on: 6 February 2018
• Date of birth: May 1951
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Anthony Nicholas (Ceased)

• Correspondence address: Pemberton House, Stafford Court Stafford Park 1, Telford, Shropshire, TF3 3BD
• Notified on: 6 April 2016
• Ceased on: 6 February 2018
• Date of birth: October 1968
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Chris Baumann (Ceased)

• Correspondence address: Pemberton House, Stafford Court Stafford Park 1, Telford, Shropshire, TF3 3BD
• Notified on: 6 April 2016
• Ceased on: 6 February 2018
• Date of birth: July 1957
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control