S12 SOLUTIONS LIMITED

Company number 10815986

1 active person with significant control / 0 active statements

Vitalhub Uk Limited (Active)

• Correspondence address: 2 Stone Buildings, Lincoln's Inn, London, England, WC2A 3TH
• Notified on: 19 April 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company Registered In England And Wales
• Place registered: Companies House
• Registration number: 06251662
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors

Lockwood & Rann Ventures Ltd (Ceased)

• Correspondence address: 5 Kelso Place, Upper Bristol Road, Bath, England, BA1 3AU
• Notified on: 13 June 2017
• Ceased on: 19 April 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Uk Companies House
• Registration number: 05770466
• Incorporated in: 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%

Amy Manning (Ceased)

• Correspondence address: 2 Stone Buildings, Lincoln's Inn, London, England, WC2A 3TH
• Notified on: 13 June 2017
• Ceased on: 19 April 2021
• Date of birth: September 1987
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Tim Webster (Ceased)

• Correspondence address: 5 Kelso Place, Upper Bristol Road, Bath, Avon, United Kingdom, BA1 3AU
• Notified on: 13 June 2017
• Ceased on: 22 February 2021
• Date of birth: October 1973
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors