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APPRISE INVEST LTD

Company number 11085359

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Persons with significant control: 1 active person with significant control / 0 active statements

Mr Philippe Borms Active

Correspondence address
La City, Coldbath Square, Farringdon, London, England, EC1R 5HL
Notified on
24 March 2023
Date of birth
July 1959
Nationality
French
Country of residence
Switzerland
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Borms Philippe Ceased

Correspondence address
Coldbath Square, London, Farringdon, United Kingdom, EC1R 5HL
Notified on
24 March 2023
Ceased on
24 March 2023
Date of birth
July 1959
Nationality
French
Country of residence
United Kingdom
Nature of control
Right to appoint or remove directors

Mrs Nuala Thornton Ceased

Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA
Notified on
6 December 2022
Ceased on
13 April 2023
Date of birth
August 1967
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Cfs Secretaries Limited Ceased

Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA
Notified on
6 December 2022
Ceased on
24 March 2023
Governing law
Legal form
Place registered
England
Registration number
04542138
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Peter Valaitis Ceased

Correspondence address
5 High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY
Notified on
28 November 2017
Ceased on
25 November 2022
Date of birth
November 1950
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Right to appoint or remove directors