CILLE INNOVATION LIMITED

Company number 08897678

1 active person with significant control / 0 active statements

Miss Annemarie Steen Olsen (Active)

• Correspondence address: 11 Glenthorne Road, Britannia House, 503, 11 Glenthorne Road, Britannia House, 503, London, England, W6 0LH
• Notified on: 1 January 2017
• Date of birth: June 1966
• Nationality: Danish
• Country of residence: Luxembourg
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr. Michael Jakobsen (Ceased)

• Correspondence address: 11 Glenthorne Road, Britannia House, 503, 11 Glenthorne Road, Britannia House, 503, London, England, W6 0LH
• Notified on: 31 December 2020
• Ceased on: 31 December 2021
• Date of birth: June 1965
• Nationality: Danish
• Country of residence: Luxembourg
• Nature of control: Ownership of shares – 75% or more

Mr. Thomas Sand (Ceased)

• Correspondence address: Britannia House, 11 Glenthorne Road, London, United Kingdom, W6 0LH
• Notified on: 1 August 2017
• Ceased on: 31 December 2021
• Date of birth: October 1969
• Nationality: Danish
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Sand Group Holding Limited (Ceased)

• Correspondence address: 11 Glenthorne Road, London, England, W6 0LH
• Notified on: 1 January 2017
• Ceased on: 1 August 2017
• Governing law: Company Act 2006
• Legal form: Limited
• Place registered: Companies House
• Registration number: 09930884
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael Jakobsen (Ceased)

• Correspondence address: 11 Glenthorne Road, Britannia House, 503, 11 Glenthorne Road, Britannia House, 503, London, England, W6 0LH
• Notified on: 6 April 2016
• Ceased on: 1 January 2017
• Date of birth: June 1965
• Nationality: Danish
• Country of residence: Luxembourg
• Nature of control: Ownership of shares – 75% or more