EOLIAN THREE LIMITED

Company number 11010104

1 active person with significant control / 0 active statements

Laframboise Holdings Inc (Active)

• Correspondence address: 8130 Cote De Liesse, Saint Laurent, Quebec, Canada
• Notified on: 1 April 2019
• Governing law: Canada Business Corporations Act
• Legal form: Incorporated Entity
• Place registered: N/A
• Registration number: N/A
• Incorporated in: Canada
• 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%

Po Shan Company Limited (Ceased)

• Correspondence address: 88 Hurlingham Court, Ranelagh Gardens, London, England, SW6 3UR
• Notified on: 25 July 2018
• Ceased on: 1 April 2019
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 10527700
• Incorporated in: Uk
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jeffrey Allan Corrigan (Ceased)

• Correspondence address: 1st Floor, 14, City Road, London, United Kingdom, EC1Y 2AA
• Notified on: 12 October 2017
• Ceased on: 1 April 2019
• Date of birth: October 1961
• Nationality: Canadian
• Country of residence: United Kingdom
• 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