RESOLUTE-IS LIMITED

Company number 07354492

1 active person with significant control / 0 active statements

Nfp Uk Holdings Limited (Active)

• Correspondence address: 14 Caroline Point, 62 Caroline Street, Birmingham, England, B3 1UF
• Notified on: 20 September 2023
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England And Wales
• Registration number: 09280047
• 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

Mrs Lucy Cook (Ceased)

• Correspondence address: Suite D, Astor House, 282 Lichfield Road, Four Oaks, Sutton Coldfield, West Midlands, United Kingdom, B74 2UG
• Notified on: 23 February 2018
• Ceased on: 20 September 2023
• Date of birth: April 1980
• 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%

Mr David Cox (Ceased)

• Correspondence address: Suite D, Astor House, 282 Lichfield Road, Four Oaks, Sutton Coldfield, West Midlands, United Kingdom, B74 2UG
• Notified on: 1 July 2016
• Ceased on: 20 September 2023
• Date of birth: June 1971
• 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