INFORMATION APPS LTD

Company number SC521258

1 active person with significant control / 0 active statements

Wedeliverawesomeapps Sa (Active)

• Correspondence address: 2650 Rua Eng Frederico Ulrich, 4470-605, Maia, Portugal
• Notified on: 3 February 2022
• Governing law: Portuguese Law
• Legal form: Sa
• Place registered: Portugal
• Registration number: 510804519
• Incorporated in: Portugal
• 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

Highland Group Holdings Limited (Ceased)

• Correspondence address: Dixcart House, Fort Charles, Charlestown, Nevis, Saint Kitts And Nevis
• Notified on: 20 October 2017
• Ceased on: 3 February 2022
• Governing law: Nevis Business Company Ordinance 1984, As Amended
• Legal form: Limited Company
• Place registered: Saint Kitts And Nevis Companies Registry
• Registration number: C 28370
• Incorporated in: Saint Kitts And Nevis
• 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%

Lord Irvine Alan Stewart Laidlaw (Ceased)

• Correspondence address: Scott-Moncrieff, Exchange Place 3, Semple Street, Edinburgh, Scotland, EH3 8BL
• Notified on: 20 October 2017
• Ceased on: 27 July 2021
• Date of birth: December 1942
• Nationality: British
• Country of residence: Monaco
• 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%

Highland Group Holdings Ltd (Ceased)

• Correspondence address: Dixcart House, Fort Charles, Charlestown, Saint Kitts And Nevis
• Notified on: 20 October 2017
• Ceased on: 20 October 2017
• Governing law: Nevis Business Corporations Ordinance
• Legal form: Limited Company
• Place registered: Office Of The Registrar Of Companies
• Registration number: C28370
• Incorporated in: Saint Kitts And Nevis
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Julie Anne Grieve (Ceased)

• Correspondence address: 18 Wadeslea, Elie, Fife, Scotland, KY9 1EB
• Notified on: 6 April 2016
• Ceased on: 3 February 2022
• Date of birth: December 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%