1 CONNECT LIMITED

Company number 11639694 ·

Active

1 active / 2 ceased · persons with significant control

Eht Holdings Limited

Corporate entity 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
2022-05-12
Correspondence address
78, Chorley New Road, Bolton, BL1 4BY, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
11496707
Country registered
United Kingdom

Mr Harry Daniel Shields

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
2019-05-01
Ceased on
2022-05-12
Date of birth
April 1950
Nationality
American
Country of residence
United States
Correspondence address
C/O Pearson, Hollinwood Business Centre, Albert Street, Hollinwood, Oldham, Lancashire, OL8 3QL

Mr Keith Samuel George Kennedy

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
2018-10-24
Ceased on
2019-05-01
Date of birth
February 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
Hollinwood Business Centre, Albert Street, Oldham, Lancashire, OL8 3QL, United Kingdom