AI LOGIX GROUP HOLDINGS LTD

Company number 11535238

2 active persons with significant control / 0 active statements

Mr Lewis Ryan Poulier (Active)

• Correspondence address: Unit 24, Caddsown Industrial Park, Bideford, Devon, United Kingdom, EX39 3BE
• Notified on: 2 May 2024
• Date of birth: December 1993
• Nationality: British
• Country of residence: United Kingdom
• 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%

Mr Bryan Angelo Poulier (Active)

• Correspondence address: Unit 24, Farm Road, Caddsdown Industrial Park, Bideford, Devon, England, EX39 3BE
• Notified on: 11 August 2023
• Date of birth: August 1959
• Nationality: English
• 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%

Ms Nicola Judith Poulier (Ceased)

• Correspondence address: Unit 24, Farm Road, Caddsdown Industrial Park, Bideford, Devon, England, EX39 3BE
• Notified on: 24 August 2018
• Ceased on: 11 August 2023
• Date of birth: August 1952
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors