NISO HOLDINGS LIMITED

Company number 16062367

2 active persons with significant control / 0 active statements

Mr Nicholas Michael Rolf (Active)

• Correspondence address: Tml House, 1a The Anchorage, Gosport, United Kingdom, PO12 1LY
• Notified on: 5 November 2024
• Date of birth: December 1965
• 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

Mrs Sorel Jane Rolf (Active)

• Correspondence address: Tml House, 1a The Anchorage, Gosport, United Kingdom, PO12 1LY
• Notified on: 5 November 2024
• Date of birth: November 1969
• 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 Trevor Michael Lazenbury (Ceased)

• Correspondence address: Tml House, 1a The Anchorage, Gosport, United Kingdom, PO12 1LY
• Notified on: 5 November 2024
• Ceased on: 5 November 2024
• Date of birth: October 1964
• Nationality: English
• Country of residence: 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