I-LOGIC TECHNOLOGIES UK LIMITED

Company number 11060687

3 active persons with significant control / 0 active statements

Mr Andrea Pignataro (Active)

• Correspondence address: C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE
• Notified on: 15 November 2022
• Date of birth: June 1970
• Nationality: Italian
• Country of residence: Ireland
• Nature of control: Has significant influence or control

Acuris International Limited (Active)

• Correspondence address: 10 Queen Street Place, London, England, EC4R 1BE
• Notified on: 16 February 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 11952954
• Incorporated in: 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%

I-Logic Holdings Limited (Active)

• Correspondence address: 10 Queen Street Place, London, England, EC4R 1BE
• Notified on: 13 November 2017
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 11069372
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Ion Investment Group Limited (Ceased)

• Correspondence address: 4th Floor Minerva House, Simmonscourt Road, Dublin 4, Ireland, Ireland
• Notified on: 13 November 2017
• Ceased on: 15 November 2022
• Governing law: Companies Act 2014
• Legal form: Limited Company
• Place registered: Cpo
• Registration number: 496108
• Incorporated in: Ireland
• Nature of control: Ownership of shares – 75% or more