PASSIVSYSTEMS LIMITED

Company number 06692246

1 active person with significant control / 0 active statements

Mr Colin Calder (Active)

• Correspondence address: 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB
• Notified on: 25 September 2017
• Date of birth: May 1949
• Nationality: British
• Country of residence: Monaco
• 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%

Wheb Ventures2 (Scotgb) Lp (Ceased)

• Correspondence address: 50 Lothian Road, Edinburgh, Scotland, EH3 9BY
• Notified on: 6 April 2016
• Ceased on: 25 September 2017
• Governing law: Limited Liability Partnership Acts 2000
• Legal form: Limited Partnership
• Place registered: Scottish Companies Registry
• Registration number: Sl006662
• Incorporated in: Scotland
• 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%

Statement (Withdrawn)

• Notified on: 13 December 2017
• Withdrawn on: 27 December 2017