SYSTEM WESSEX LTD

Company number 07156150

1 active person with significant control / 0 active statements

Red Circle Investments Limited (Active)

• Correspondence address: 1 Charterhouse Mews, London, England, EC1M 6BB
• Notified on: 7 April 2016
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: United Kingdom
• Registration number: 09779617
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Ms Rachel Turner (Ceased)

• Correspondence address: Invicta Works, Houghton Road, Grantham, Lincolnshire, England, NG31 6JE
• Notified on: 2 December 2017
• Ceased on: 22 October 2019
• Date of birth: May 1971
• Nationality: British
• Country of residence: United Arab Emirates
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Red Circle Investments Ltd (Ceased)

• Correspondence address: Mazars House, Gelderd Road, Morley, Leeds, England, LS27 7JN
• Notified on: 7 April 2016
• Ceased on: 9 October 2019
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 09779617
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Mr Iain Urquhart Mckeand (Ceased)

• Correspondence address: Invicta Works, Houghton Road, Grantham, Lincolnshire, England, NG31 6JE
• Notified on: 6 April 2016
• Ceased on: 2 December 2017
• Date of birth: January 1963
• Nationality: British
• Country of residence: United Arab Emirates
• Nature of control: Has significant influence or control