HOLAVIE SOLUTIONS LIMITED

Company number SC681405

1 active person with significant control / 0 active statements

Mr Alan Olone (Active)

• Correspondence address: 72 Hillhouse Road, Hamilton, Scotland, ML3 9TE
• Notified on: 25 July 2023
• Date of birth: April 1985
• Nationality: Scottish
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more

John Graeme Campbell Fisher (Ceased)

• Correspondence address: 24 Stonelaw Road, Rutherglen, Suite 5, The Brickhouse, Glasgow, Scotland, G73 3TW
• Notified on: 11 February 2022
• Ceased on: 25 July 2023
• Date of birth: December 1952
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more

John Graeme Campbell Fisher (Ceased)

• Correspondence address: 24 Stonelaw Road,Rutherglen, Suite 3,The Brickhouse, Glasgow, United Kingdom, G73 3TW
• Notified on: 11 February 2022
• Ceased on: 11 February 2022
• Date of birth: December 1952
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more

Marc Boucher (Ceased)

• Correspondence address: 4 Rue De L'Ocean, Pont Aven, France, 29930
• Notified on: 19 November 2020
• Ceased on: 11 February 2022
• Date of birth: January 1960
• Nationality: Belgian
• Country of residence: France
• 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 Olivier Masselot (Ceased)

• Correspondence address: 4 Rue De L'Ocean, Pont Aven, France, 29930
• Notified on: 19 November 2020
• Ceased on: 11 February 2022
• Date of birth: October 1959
• Nationality: French
• Country of residence: France
• 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%