STRATAMIS HOLDINGS LIMITED

Company number 11164409

1 person with significant control / 0 statements

Mr David Green

• Correspondence address: 23 Bridgeman Terrace, Wigan, England, WN1 1SX
• Notified on: 1 May 2021
• Date of birth: May 1963
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Dr Timothy Helstrip (Ceased)

• Correspondence address: 23 Bridgeman Terrace, Wigan, Lancashire, United Kingdom, WN1 1SX
• Notified on: 23 January 2018
• Ceased on: 1 May 2021
• Date of birth: December 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Christopher John Leeds (Ceased)

• Correspondence address: 23 Bridgeman Terrace, Wigan, Lancashire, United Kingdom, WN1 1SX
• Notified on: 23 January 2018
• Ceased on: 1 May 2021
• Date of birth: June 1954
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul John Verghese (Ceased)

• Correspondence address: 23 Bridgeman Terrace, Wigan, Lancashire, United Kingdom, WN1 1SX
• Notified on: 23 January 2018
• Ceased on: 19 May 2018
• Date of birth: May 1973
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Fd Secretarial Ltd (Ceased)

• Correspondence address: Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom
• Notified on: 23 January 2018
• Ceased on: 23 January 2018
• Governing law: England & Wales
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 9361466
• Incorporated in: England
• 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