FIGURE ELEVEN SYSTEMS LTD

Company number 15102520

3 active persons with significant control / 0 active statements

Mr James Oliver Day (Active)

• Correspondence address: 5 Jardine House, Harrovian Business Village, Bessborough Road, Pinner, Middlesex, United Kingdom, HA1 3EX
• Notified on: 29 August 2023
• Date of birth: April 1991
• Nationality: British
• 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 Daniel James Knight (Active)

• Correspondence address: 5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United Kingdom, HA1 3EX
• Notified on: 29 August 2023
• Date of birth: April 1990
• Nationality: British
• 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 Alexander David Meade (Active)

• Correspondence address: 5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Please Select..., United Kingdom, HA1 3EX
• Notified on: 29 August 2023
• Date of birth: April 1994
• Nationality: British
• 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