DMSYS LIMITED

Company number 08411448

2 persons with significant control / 0 statements

Ipusma Ltd

• Correspondence address: 262 Bedfont Lane, Feltham, England, TW14 9NU
• Notified on: 6 July 2016
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 07548320
• Incorporated in: United Kingdom
• 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%

Vreede It Bv

• Correspondence address: 7 Rulakker, Lierop, Netherlands
• Notified on: 6 July 2016
• Governing law: Dutch Law
• Legal form: Besloten Vennootschap
• Place registered: Chamber Of Commerce
• Registration number: 17251020
• Incorporated in: Netherlands
• 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 Erich Genardus (Ceased)

• Correspondence address: 262 Bedfont Lane, Feltham, Middlesex, TW14 9NU
• Notified on: 6 July 2016
• Ceased on: 6 July 2016
• Date of birth: August 1961
• Nationality: Ducth
• Country of residence: Netherlands
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm