PERFECT FLOW SOLUTIONS LIMITED

Company number 07809519

2 active persons with significant control / 0 active statements

Mr Ian Richard Gilson (Active)

• Correspondence address: Stag Gates House, 63/63 The Avenue, Southampton, Hampshire, SO17 1XS
• Notified on: 23 July 2019
• Date of birth: September 1970
• 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

Vikki Michelle Gilson (Active)

• Correspondence address: Stag Gates House, 63/63 The Avenue, Southampton, Hampshire, SO17 1XS
• Notified on: 23 July 2019
• Date of birth: February 1968
• 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%

Perfect Holdings Limited (Ceased)

• Correspondence address: Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, England, SO17 1XS
• Notified on: 8 February 2018
• Ceased on: 23 July 2019
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 10591374
• 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

Mr Ian Richard Gilson (Ceased)

• Correspondence address: Stag Gates House, 63/63 The Avenue, Southampton, Hampshire, SO17 1XS
• Notified on: 6 April 2016
• Ceased on: 8 February 2018
• Date of birth: September 1970
• 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 Neil Leslie Alexander (Ceased)

• Correspondence address: Stag Gates House, 63/63 The Avenue, Southampton, Hampshire, SO17 1XS
• Notified on: 6 April 2016
• Ceased on: 8 February 2018
• Date of birth: April 1966
• 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%