CompaniesInTheUK

1STREP LTD

Company number 13349881 ·

Active

2 active / 3 ceased · persons with significant control

Dennis Whaites

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
2026-07-20
Date of birth
November 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
16-18 Chapel Street, Chapel Street, Glossop, SK13 8AT, England

Mr Timothy Edwin Grahamslaw

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
2026-07-20
Date of birth
December 1987
Nationality
British
Country of residence
United Kingdom
Correspondence address
16-18 Chapel Street, Chapel Street, Glossop, SK13 8AT, England

1st Rep Holdings Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has between 25% and 50% of the voting rights as a member of a firm
  • 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
2025-11-26
Ceased on
2026-06-09
Correspondence address
16-18 Chapel Street, Chapel Street, Glossop, SK13 8AT, England
Legal form
Ltd
Place registered
Uk
Registration number
16873042
Country registered
United Kingdom

Mr Daniel Brierley

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
2021-04-21
Ceased on
2025-11-26
Date of birth
April 1991
Nationality
British
Country of residence
England
Correspondence address
6, Panama Close, Stockport, SK3 0BP, England

Mr Timothy Edwin Grahamslaw

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
2021-04-21
Ceased on
2025-11-26
Date of birth
December 1987
Nationality
British
Country of residence
United Kingdom
Correspondence address
Winterfell, Padfield Main Road, Hadfield, Glossop, SK13 1HA, England