NEOS SOLUTIONS LIMITED

Company number 14943040

2 active persons with significant control / 0 active statements

Mr Hareesh Totiger (Active)

• Correspondence address: 1 Beechfield Grove, Coombe Dingle, Bristol, England, BS9 2RZ
• Notified on: 8 August 2024
• Date of birth: July 1974
• Nationality: Indian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Carl Roberts (Active)

• Correspondence address: 15 Meadowland Close, Leyland, Preston, Lancashire, United Kingdom, PR266QW
• Notified on: 31 July 2024
• Date of birth: September 1968
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Neil Williams (Ceased)

• Correspondence address: 15 Meadowland Close, Farington Moss, Leyland, United Kingdom, PR26 6QW
• Notified on: 8 August 2024
• Ceased on: 3 December 2024
• Date of birth: September 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Nuala Thornton (Ceased)

• Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA
• Notified on: 9 July 2024
• Ceased on: 31 July 2024
• 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: 9 July 2024
• Ceased on: 31 July 2024
• Governing law: Companies Act
• Legal form: Limited
• Place registered: England
• Registration number: 04542138
• 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

Mr Peter Valaitis (Ceased)

• Correspondence address: 5 High Street, Westbury On Trym, Bristol, England, BS9 3BY
• Notified on: 19 June 2023
• Ceased on: 19 June 2024
• Date of birth: November 1950
• 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