123HGV LTD

Company number 14738697 ·

Active

3 active / 1 ceased · persons with significant control

Lee Stephen Calderbank

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
2024-02-28
Date of birth
February 1985
Nationality
British
Country of residence
England
Correspondence address
Room 6, 4, Bridgeman Terrace, Wigan, WN1 1SX, England

Mr Craig Michael Baker

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
2023-03-17
Date of birth
December 1987
Nationality
British
Country of residence
England
Correspondence address
Room 6, 4, Bridgeman Terrace, Wigan, WN1 1SX, England

Mr Sam Jay Heaton

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
2023-03-17
Date of birth
May 1992
Nationality
British
Country of residence
England
Correspondence address
Room 6, 4, Bridgeman Terrace, Wigan, WN1 1SX, England

Kerry Anne Bolton

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
2023-03-17
Ceased on
2024-02-27
Date of birth
November 1973
Nationality
British
Country of residence
England
Correspondence address
S5 Ct3, Wigan Investment Centre, Waterside Drive, Wigan, WN3 5BA, United Kingdom