ATHENHEIM HOLDINGS LIMITED

Company number 04306503

2 persons with significant control / 0 statements

Ms Ingrida Narauskiene

• Correspondence address: Barsham Office, 3 Groom Close, Deeping St. James, Peterborough, England, PE6 8FY
• Notified on: 3 October 2018
• Date of birth: September 1976
• Nationality: Lithuanian
• Country of residence: Lithuania
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Nerijus Antanas Narauskas

• Correspondence address: Barsham Office, 3 Groom Close, Deeping St. James, Peterborough, England, PE6 8FY
• Notified on: 3 October 2018
• Date of birth: June 1969
• Nationality: Lithuanian
• Country of residence: Lithuania
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Flintcloud Limited (Ceased)

• Correspondence address: Barsham Office, 3 Groom Close, Deeping St James, Peterborough, United Kingdom, PE6 8FY
• Notified on: 8 December 2017
• Ceased on: 3 October 2018
• Governing law: Uk Companies Acts
• Legal form: Limited Company
• Place registered: England
• Registration number: 3387525
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Gestrust Sa (Ceased)

• Correspondence address: 2 Rue Thalberg, Case Postale 1507, Geneva 1211, Switzerland
• Notified on: 6 April 2016
• Ceased on: 8 December 2017
• Governing law: Swiss Law
• Legal form: Societe Anonyme
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust