CompaniesInTheUK

1111 HOLDINGS LTD

Company number 12326279 ·

Liquidation

2 active / 2 ceased · persons with significant control

Ms Julie Margaret Thompson

Individual Active

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
  • Right to appoint and remove directors
Notified on
2019-11-21
Date of birth
July 1958
Nationality
British
Country of residence
England
Correspondence address
28, Kansas Avenue, Salford, M50 2GL, England

Mr Mark Gerard Mann

Individual Active

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
  • Right to appoint and remove directors
Notified on
2019-11-21
Date of birth
April 1975
Nationality
English
Country of residence
United Kingdom
Correspondence address
C/O Cowgill Holloway Business Recovery Llp, Fourth Floor Unit 5b, The Parklands, Bolton, BL6 4SD

Ms Paula Jayne Thomas

Individual Ceased

Nature of control

  • Has between 50% and 75% of the voting rights in the company
Notified on
2023-03-08
Ceased on
2023-03-08
Date of birth
July 1966
Nationality
British
Country of residence
England
Correspondence address
28, Kansas Avenue, Salford, M50 2GL, England

Mr Guy Barlow

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
  • Right to appoint and remove directors
Notified on
2019-11-21
Ceased on
2022-09-16
Date of birth
December 1966
Nationality
British
Country of residence
England
Correspondence address
28, Kansas Avenue, Salford, M50 2GL, England