E-NETIQ PORTSDOWN LIMITED

Company number 10076182

1 active person with significant control / 0 active statements

Mr Barry Malizia (Active)

• Correspondence address: 4 The Dell Otterbourne Road, Shawford, Winchester, England, SO21 2DE
• Notified on: 1 March 2018
• Date of birth: September 1947
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Barry Edward Malizia (Ceased)

• Correspondence address: 4 The Dell, Otterbourne Road, Winchester, Hampshire, United Kingdom, SO21 2DE
• Notified on: 19 October 2020
• Ceased on: 17 August 2022
• Date of birth: September 2020
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Energynetiq Limited (Ceased)

• Correspondence address: 2 Windfield Drive, Romsey, United Kingdom, SO51 7RL
• Notified on: 26 June 2020
• Ceased on: 19 October 2020
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 12514062
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Mr Barry Edward Malizia (Ceased)

• Correspondence address: 2 Windfield Drive, Romsey, England, SO51 7RL
• Notified on: 20 January 2020
• Ceased on: 26 June 2020
• Date of birth: September 1947
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Aaru Foundation (United Kingdom) Limited (Ceased)

• Correspondence address: Cedar Lodge, Danes Road, Awbridge, Romsey, England, SO51 0GF
• Notified on: 27 June 2019
• Ceased on: 20 January 2020
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 12048750
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control

Mr Haslen Matthew Back (Ceased)

• Correspondence address: Saint Andrews Castle, 33 St. Andrews Street South, Bury St. Edmunds, Suffolk, United Kingdom, IP33 3PH
• Notified on: 6 April 2016
• Ceased on: 27 June 2019
• Date of birth: October 1967
• Nationality: British
• Country of residence: Spain
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Napier S&T Limited (Ceased)

• Correspondence address: St Andrews Castle, 33 St. Andrews Street South, Bury St. Edmunds, England, IP33 3PH
• Notified on: 6 April 2016
• Ceased on: 27 June 2019
• Governing law: Limited Liability Partnership Act 2000
• Legal form: Limited Partnership
• Place registered: England
• Registration number: 10061948
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%