II HOLDING LIMITED

Company number 11051877

1 active person with significant control / 0 active statements

Mr Alastair Peter Ryrie (Active)

• Correspondence address: 55 Elm Drive, Hove, England, BN3 7JA
• Notified on: 7 November 2017
• Date of birth: August 1986
• 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 as a member of a firm

Mr Simon Peter John Parker (Ceased)

• Correspondence address: Flat 1, 65, Langdale Road, Hove, United Kingdom, BN3 4HR
• Notified on: 7 November 2017
• Ceased on: 1 August 2022
• Date of birth: July 1986
• 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 as a member of a firm