ABSOLUTE AG HOLDINGS LIMITED

Company number 15570233

2 active persons with significant control / 0 active statements

Mrs Elizabeth Norma Phyliss Lee (Active)

• Correspondence address: 27 Middlefield Lane, Cherington, Hagley, West Midlands, United Kingdom, DY9 0PY
• Notified on: 17 March 2024
• Date of birth: September 1956
• 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 Adrian John Lee (Active)

• Correspondence address: 27 Middlefield Lane, Cherington, Hagley, West Midlands, United Kingdom, DY9 0PY
• Notified on: 17 March 2024
• Date of birth: March 1959
• 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%