09788767 LIMITED

Company number 09788767 ·

Liquidation

1 active / 3 ceased · persons with significant control

Mr Christian Richard Bateman

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-05-01
Date of birth
May 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
1 Kings Avenue, London, N21 3NA, United Kingdom

Mr John William Oldfield

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-02-05
Ceased on
2018-05-01
Date of birth
June 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
1 Kings Avenue, Winchmore Hill, London, N21 3NA, England

Mr Ian James Howie

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-02-05
Ceased on
2019-02-01
Date of birth
March 1976
Nationality
British
Country of residence
England
Correspondence address
1 Kings Avenue, London, N21 3NA, United Kingdom

Mr John William Oldfield

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-06-13
Ceased on
2017-02-05
Date of birth
June 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
1 Kings Avenue, London, N21 3NA, United Kingdom