LIMA GROUP HOLDINGS LIMITED

Company number 12056559

1 active person with significant control / 0 active statements

Maven Co-Invest Lima Lp (Active)

• Correspondence address: Kintyre House, 205 West George Street, Glasgow, Scotland, G2 2LW
• Notified on: 28 August 2019
• Governing law: Limited Partnership Governed By The Laws Of Scotland
• Legal form: Limited Partnership
• Place registered: England And Wales
• Registration number: Sl032433
• Incorporated in: Scotland
• 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%

Mrs Lisa Thornton (Ceased)

• Correspondence address: 6 Pacific Way, Salford, Manchester, England, M50 1DR
• Notified on: 14 August 2019
• Ceased on: 28 August 2019
• Date of birth: October 1968
• Nationality: British
• Country of residence: 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

Gateley Incorporations Limited (Ceased)

• Correspondence address: One Eleven, Edmund Street, Birmingham, England, B3 2HJ
• Notified on: 18 June 2019
• Ceased on: 14 August 2019
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 03519693
• Incorporated in: United Kingdom
• 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