CSL GROUP HOLDINGS LIMITED

Company number 09875041

1 person with significant control / 0 statements

Agilico Workplace Technologies (South) Limited

• Correspondence address: C/O Harrison Clark Rickerbys, Ellenborough House, Wellington Street, Cheltenham, England, GL50 1YD
• Notified on: 31 March 2021
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Registrar Of Companies For England And Wales
• Registration number: 02559122
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Tokyo Bidco Limited (Ceased)

• Correspondence address: 59 Imperial Way, Croydon, England, CR0 4RR
• Notified on: 12 December 2019
• Ceased on: 31 March 2021
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Register Of Companies For England And Wales
• Registration number: 11331832
• 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 Andrew Perkins (Ceased)

• Correspondence address: 28-34 Hinckley Road, Leicester, England, LE3 0RA
• Notified on: 3 October 2018
• Ceased on: 12 December 2019
• Date of birth: March 1963
• 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 Michael Charles Egerton Mathias (Ceased)

• Correspondence address: 28-34 Hinckley Road, Leicester, United Kingdom, LE3 0RA
• Notified on: 6 April 2016
• Ceased on: 12 December 2019
• Date of birth: July 1947
• 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%