AIS SITE SERVICES LIMITED

Company number 11476348

2 active persons with significant control / 0 active statements

Nilgara Holdings Limited (Active)

• Correspondence address: Unit 1, West Wing Sterling House, Langston Road, Loughton, Essex, England, IG10 3TS
• Notified on: 30 March 2020
• Governing law: The Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 12535754
• Incorporated in: England & Wales
• 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

Mr Gavin Stewart Perry (Active)

• Correspondence address: Unit 1, West Wing, Sterling House, Langston Road, Loughton, United Kingdom, IG10 3TS
• Notified on: 20 July 2018
• Date of birth: May 1967
• 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%

Mr Sean Brendan Daly (Ceased)

• Correspondence address: Unit 1, West Wing, Sterling House, Langston Road, Loughton, United Kingdom, IG10 3TS
• Notified on: 20 July 2018
• Ceased on: 30 March 2020
• Date of birth: May 1965
• Nationality: Irish
• Country of residence: England
• 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

Mr Con O'Sullivan (Ceased)

• Correspondence address: Unit 1, West Wing, Sterling House, Langston Road, Loughton, United Kingdom, IG10 3TS
• Notified on: 20 July 2018
• Ceased on: 30 March 2020
• Date of birth: February 1966
• Nationality: Irish
• Country of residence: England
• 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