123-REFUND LIMITED
Company number 08203063 · Monitor this company
2 active / 2 ceased · persons with significant control
Mr Andrew Albury
Nature of control
- Has significant influence or control
- Notified on
- 2018-03-17
- Date of birth
- March 1970
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 10a, Great North Road, Milford Haven, SA73 2LJ, United Kingdom
Mr Richard Miles Jackson
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2017-02-03
- Date of birth
- May 1971
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 10a, Great North Road, Milford Haven, SA73 2LJ, United Kingdom
Mr Shane Sanderson
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
- 2017-02-01
- Ceased on
- 2017-02-03
- Date of birth
- May 1969
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 1st Floor, Suite 1s, The Post House, Adelaide Street, Swansea, SA1 1SB, Wales
Mr Karanbir Singh Bhullar
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
- 2016-09-05
- Ceased on
- 2017-02-01
- Date of birth
- February 1988
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 39, Woodgates Lane, North Ferriby, HU14 3JY, England