I.L.I HOLDINGS LIMITED

Company number 10597298

2 active persons with significant control / 0 active statements

Mr Ian Mcbain (Active)

• Correspondence address: 881 London Road, Westcliff-On-Sea, Essex, England, SS0 9SZ
• Notified on: 11 November 2020
• Date of birth: December 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Lynsey Mcbain (Active)

• Correspondence address: 881 London Road, Westcliff-On-Sea, Essex, England, SS0 9SZ
• Notified on: 1 August 2020
• Date of birth: August 1984
• Nationality: British
• Country of residence: Scotland
• 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 Ian Robert Mcbain (Ceased)

• Correspondence address: 55 Rectory Grove, Leigh-On-Sea, Essex, England, SS9 2HA
• Notified on: 1 August 2020
• Ceased on: 11 November 2020
• Date of birth: July 1951
• 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 David Thomas Diack (Ceased)

• Correspondence address: 55 Rectory Grove, Leigh-On-Sea, Essex, England, SS9 2HA
• Notified on: 2 February 2017
• Ceased on: 1 August 2020
• Date of birth: June 1987
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors