CompaniesInTheUK

118159 LTD

Company number 11430441 ·

Dissolved

5 active · persons with significant control

David Regan

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
2018-06-25
Date of birth
November 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Elliot Woolfe & Rose, Equity House, 128-136 High Street, Edgware, Middx, HA8 7TT, United Kingdom

Brett Adams

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
2018-06-25
Date of birth
July 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Elliot Woolfe & Rose, Equity House, 128-136 High Street, Edgware, Middx, HA8 7TT, United Kingdom

Luke Wastell

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
2018-06-25
Date of birth
March 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Elliot Woolfe & Rose, Equity House, 128-136 High Street, Edgware, Middx, HA8 7TT, United Kingdom

Gilad Mizrahi

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
2018-06-25
Date of birth
July 1983
Nationality
British
Country of residence
India
Correspondence address
C/O Elliot Woolfe & Rose, Equity House, 128-136 High Street, Edgware, Middx, HA8 7TT, United Kingdom

Mr Paul Warren Macatonia

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
2018-06-25
Date of birth
August 1983
Nationality
British
Country of residence
England
Correspondence address
C/O Elliot Woolfe & Rose, Equity House, 128-136 High Street, Edgware, Middx, HA8 7TT, United Kingdom