IRESOLVE GROUP LIMITED

Company number 10512617

2 active persons with significant control / 0 active statements

Mr Michael James Farrand (Active)

• Correspondence address: 4 Goody Rudkin Close, Stamford, England, PE9 3WP
• Notified on: 28 February 2022
• Date of birth: October 1983
• 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%

Mr Kenneth Alan Boyle (Active)

• Correspondence address: 4 Goody Rudkin Close, Stamford, England, PE9 3WP
• Notified on: 28 February 2022
• Date of birth: June 1985
• 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%

Chidgzey Holdings Ltd (Ceased)

• Correspondence address: 36 Queens Street, Stamford, Lincolnshire, England, PE9 1QS
• Notified on: 21 February 2017
• Ceased on: 28 February 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Registrar Of Companies For England And Wales
• Registration number: 10619462
• 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 Shane Chidgzey (Ceased)

• Correspondence address: Lower Ground, Castlewood House, 77/91 New Oxford Street, London, England, WC1A 1DG
• Notified on: 6 December 2016
• Ceased on: 21 February 2017
• Date of birth: June 1979
• Nationality: Australian
• Country of residence: Australia
• Nature of control: Ownership of shares – 75% or more