128NOR LTD
Company number 12245738 · Monitor this company
1 active / 3 ceased · persons with significant control
Lyon Investments Ltd
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2026-01-01
- Correspondence address
- 7-8, Portmill Lane, Hitchin, SG5 1DJ, England
- Legal form
- Private Limited Company (Ltd)
- Place registered
- Companies House
- Registration number
- 11569736
- Country registered
- United Kingdom
Mrs Philippa Caroline Jane Shanks
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
- 2022-02-24
- Ceased on
- 2026-01-01
- Date of birth
- August 1975
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 7-8 Portmill Lane, Hitchin, SG5 1DJ, United Kingdom
Robert Wallace Shanks
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
- 2019-10-07
- Ceased on
- 2026-01-01
- Date of birth
- July 1974
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 7-8 Portmill Lane, Hitchin, SG5 1DJ, United Kingdom
Mrs Philippa Caroline Jane Shanks
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
- 2019-10-07
- Ceased on
- 2022-02-07
- Date of birth
- August 1975
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 11, Albion Place, Maidstone, Kent, ME14 5DY, United Kingdom