123UPVC LIMITED

Company number 06088813 ·

Active

3 active / 3 ceased · persons with significant control

Mrs Julie Lynette Sinclair

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2025-12-10
Date of birth
December 1970
Nationality
British
Country of residence
England
Correspondence address
The Prince Of Wales, Marsh Lane, Marsh, Aylesbury, HP17 8SR, England

Mr Stephen Sinclair

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-12-07
Date of birth
December 1956
Nationality
British
Country of residence
England
Correspondence address
The Prince Of Wales, Marsh Lane, Marsh, Aylesbury, HP17 8SR, England

Statement

Active

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

Mrs Julie Lynette Sinclair

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
Notified on
2025-12-07
Ceased on
2025-12-07
Date of birth
December 1970
Nationality
British
Country of residence
England
Correspondence address
The Prince Of Wales, Marsh Lane, Marsh, Aylesbury, HP17 8SR, England

Mrs Julie Lynette Sinclair

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2025-07-01
Ceased on
2025-12-10
Date of birth
December 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Prince Of Wales, Marsh Lane, Marsh, Aylesbury, HP17 8SR, England

Mr Stephen Sinclair

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2025-01-01
Ceased on
2025-12-07
Date of birth
February 1956
Nationality
British
Country of residence
England
Correspondence address
The Prince Of Wales, Marsh Lane, Marsh, Aylesbury, HP17 8SR, England