CompaniesInTheUK

123 DIVORCE LIMITED

Company number 08097259 ·

Dissolved

1 active / 4 ceased · persons with significant control

Miss Michelle Saubergue

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2019-04-05
Date of birth
May 1975
Nationality
British
Country of residence
Wales
Correspondence address
Regus House, Malthouse Avenue, Pontprennau, Cardiff, CF23 8RU, Wales

Mr Gavin Andrew Horrigan

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2019-03-26
Ceased on
2019-04-05
Date of birth
October 1967
Nationality
British
Country of residence
Wales
Correspondence address
2, Cambrian Crescent, Marshfield, Cardiff, Vale Of Glamorgan, CF3 2TD, United Kingdom

Miss Michelle Saubergue

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
Notified on
2018-10-19
Ceased on
2019-03-26
Date of birth
May 1975
Nationality
British
Country of residence
Wales
Correspondence address
2, Cambrian Crescent, Marshfield, Cardiff, Vale Of Glamorgan, CF3 2TD, Wales

Mr Gavin Andrew Horrigan

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2018-09-11
Ceased on
2018-11-10
Date of birth
October 1967
Nationality
British
Country of residence
Wales
Correspondence address
Regus House, Cardiff Gate Business Park, Malthouse Avenue, Cardiff, CF23 8RU, United Kingdom

Statement

Withdrawn

The company knows of no individual or entity with significant control.