CERTI-FI SCHEMES LIMITED

Company number 08823843

1 active person with significant control / 0 active statements

Jarion Limited (Active)

• Correspondence address: C/O Haines Watts, Northern Assurance Building, Albert Square, 9-21 Princess Street, Manchester, England, M2 4DN
• Notified on: 22 February 2018
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 10493796
• Incorporated in: 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%

Jarion (Ceased)

• Correspondence address: C/O Haines Watts, Northern Assurance Building, Albert Square, 9-21 Princess Street, Manchester, England, M2 4DN
• Notified on: 22 February 2018
• Ceased on: 22 February 2018
• Governing law: Companies Act 2006
• Legal form: Private Unlimited Company
• Place registered: Companies House
• Registration number: 10493796
• Incorporated in: 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%

Jarion (Ceased)

• Correspondence address: Haines Watts, Northern Assurance Building, Square, 9-21 Princess Street, Manchester, United Kingdom, M2 4DN
• Notified on: 22 February 2018
• Ceased on: 22 February 2018
• Governing law: Companies Act 2006
• Legal form: Private Unlimited Company
• Place registered: Companies House
• Registration number: 10493796
• Incorporated in: 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%

Mr John Richard Christie (Ceased)

• Correspondence address: Centurion House, Leyland Business Park, Centurion Way, Farington, Leyland, Lancashire, England, PR25 3GR
• Notified on: 23 May 2017
• Ceased on: 22 February 2018
• Date of birth: June 1964
• 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

Mr Anthony Roy Pickup (Ceased)

• Correspondence address: Centurion House, Leyland Business Park, Centurion Way, Farington, Leyland, Lancashire, England, PR25 3GR
• Notified on: 23 May 2017
• Ceased on: 22 February 2018
• Date of birth: November 1963
• 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: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors

Mr Jake William Pilkington (Ceased)

• Correspondence address: Centurion House, Leyland Business Park, Centurion Way, Farington, Leyland, Lancashire, England, PR25 3GR
• Notified on: 23 May 2017
• Ceased on: 22 February 2018
• Date of birth: March 1984
• 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

Mr Tony Iain Allen (Ceased)

• Correspondence address: Centurion House, Leyland Business Park, Centurion Way, Farington, Leyland, Lancashire, England, PR25 3GR
• Notified on: 23 December 2016
• Ceased on: 22 February 2018
• Date of birth: January 1972
• 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: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors