ARTURIUS INTERNATIONAL LIMITED

Company number 08544422

4 persons with significant control / 0 statements

Mr Stuart Ball

• Correspondence address: Unit 6, Eaglethorpe Barns, Warmington, Peterborough, United Kingdom, PE8 6TJ
• Notified on: 6 April 2018
• Date of birth: September 1979
• Nationality: British
• Country of residence: 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%
• Nature of control: Right to appoint or remove directors

5dc Holding Ag Ltd

• Correspondence address: Dammstrasse,19, 6300, Zug, Switzerland, 6300
• Notified on: 6 April 2018
• Governing law: Switzerland
• Legal form: Company Limited By Shares (Ag)
• Place registered: Switzerland - Company Register
• Registration number: Che-350.207.013
• Incorporated in: Switzerland
• 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

Mr Stuart Ball

• Correspondence address: 1 Abacus House, Newlands Road, Corsham, Wiltshire, England, SN13 0BH
• Notified on: 6 April 2017
• Date of birth: September 1979
• Nationality: British
• Country of residence: 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%
• Nature of control: Right to appoint or remove directors

5dc Holding Ag Ltd

• Correspondence address: Dammstrasse,19, 6300, Zug, Switzerland, 6300
• Notified on: 6 April 2017
• Governing law: Switzerland
• Legal form: Company Limited By Shares (Ag)
• Place registered: Switzerland - Company Register
• Registration number: Che-350.207.013
• Incorporated in: Switzerland
• 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

Mr Cameron Macnish (Ceased)

• Correspondence address: Unit 6, Eaglethorpe Barns, Warmington, Peterborough, United Kingdom, PE8 6TJ
• Notified on: 6 May 2018
• Ceased on: 16 October 2018
• Date of birth: September 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control