PELION IOT LIMITED

Company number SC211701

1 active person with significant control / 0 active statements

Tennant Bidco Limited (Active)

• Correspondence address: 17 Blythswood Square, Glasgow, Scotland, G2 4AD
• Notified on: 8 October 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Uk Register Of Companies
• Registration number: Sc737760
• Incorporated in: Scotland
• 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

Softbank Group Capital Limited (Ceased)

• Correspondence address: 69 Grosvenor Street, London, United Kingdom, W1K 3JP
• Notified on: 30 November 2021
• Ceased on: 8 October 2022
• Governing law: United Kingdom (England And Wales)
• Legal form: Corporate
• Place registered: Companies House
• Registration number: 09569889
• Incorporated in: England And Wales
• 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

Arm Limited (Ceased)

• Correspondence address: 110 Fulbourn Road, Cambridge, Cambridgeshire, England, CB1 9NJ
• Notified on: 1 June 2018
• Ceased on: 15 February 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Registrar Of Companies
• Registration number: 02557590
• Incorporated in: England
• Nature of control: Has significant influence or control

Mr Nigel Andrew Chadwick (Ceased)

• Correspondence address: Suite 4a, Skypark 5,, 45 Finnieston Street, Glasgow, Scotland, G3 8JU
• Notified on: 1 October 2016
• Ceased on: 1 June 2018
• Date of birth: June 1964
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Kevin Mcdowall (Ceased)

• Correspondence address: 0/1, 44, Lauderdale Gardens, Glasgow, Scotland, G12 9QT
• Notified on: 1 October 2016
• Ceased on: 1 June 2018
• Date of birth: July 1965
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%