LILY SYSTEMS LIMITED

Company number 05921372

1 active person with significant control / 0 active statements

Mr Mark Masiak (Active)

• Correspondence address: Mark Masiak, 11 Ouse Lane, Towcester, Northamptonshire, United Kingdom, NN12 6YJ
• Notified on: 1 January 2022
• Date of birth: March 1971
• Nationality: British
• Country of residence: Malta
• Nature of control: Has significant influence or control

Mr James Nicholas Denzil Bowes (Ceased)

• Correspondence address: The Flat, The Crown Inn, Tur Langton, Leicester, Leicestershire, United Kingdom, LE8 0PJ
• Notified on: 1 September 2016
• Ceased on: 16 September 2016
• Date of birth: April 1969
• 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
• Nature of control: Has significant influence or control

Mr Trevor Anthony Pemberton (Ceased)

• Correspondence address: Lily Systems, PO BOX 7608, Milton Keynes, England, MK11 9JG
• Notified on: 1 September 2016
• Ceased on: 16 September 2016
• Date of birth: May 1955
• Nationality: British
• 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%