LM SYSTEMS HOLDINGS LIMITED

Company number 08024504

1 active person with significant control / 0 active statements

Eims Global Limited (Active)

• Correspondence address: Ground Floor, Granville Chambers, 21 Richmond Hill, Bournemouth, Dorset, England, BH2 6HE
• Notified on: 6 December 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: The Registrar Of Companies For England And Wales
• Registration number: 07714630
• 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 Jonathan Johann Edward (Ceased)

• Correspondence address: Ground Floor,, Granville Chambers, 21 Richmond Hill, Bournemouth, Dorset, England, BH2 6HE
• Notified on: 10 April 2016
• Ceased on: 6 December 2023
• Date of birth: April 1964
• Nationality: British
• Country of residence: Guernsey
• 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%
• Nature of control: Right to appoint or remove directors

Mrs Isabelle Anne Marie Edward (Ceased)

• Correspondence address: Ground Floor,, Granville Chambers, 21 Richmond Hill, Bournemouth, Dorset, England, BH2 6HE
• Notified on: 10 April 2016
• Ceased on: 6 December 2023
• Date of birth: September 1968
• Nationality: French
• Country of residence: Guernsey
• 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%
• Nature of control: Right to appoint or remove directors