20751065 LIMITED
Company number 12894473 · Monitor this company
1 active / 5 ceased · persons with significant control
1998 Investments Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2023-12-09
- Correspondence address
- 66 Manwaring Building, East Malling, West Malling, ME19 6BJ, England
- Legal form
- Private Limited Company
The 1998 Management Group Limited
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
- 2023-08-31
- Ceased on
- 2023-11-10
- Correspondence address
- 66 Manwaring Building, East Malling, West Malling, ME19 6BJ, England
- Legal form
- Private Limited Company
1998 Holdings Limited
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
- 2023-04-17
- Ceased on
- 2023-08-31
- Correspondence address
- 16, Mount Pleasant Road, Tunbridge Wells, TN1 1QU, England
- Legal form
- Private Limited Company
Mr Ryan Jones
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Has significant influence or control as a member of a firm
- Notified on
- 2022-05-13
- Ceased on
- 2023-04-17
- Date of birth
- August 1998
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 16, Mount Pleasant Road, Tunbridge Wells, TN1 1QU, England
Ryan Jones Holdings Limited
Nature of control
- Owns more than 75% of the company's shares
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights in the company
- Notified on
- 2021-12-20
- Ceased on
- 2022-05-13
- Correspondence address
- Suite 7, 35/37 Ludgate Hill, London, EC4M 7JN, England
- Legal form
- Private Limited Company
Ryan Jones
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-09-21
- Ceased on
- 2021-12-20
- Date of birth
- August 1998
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 1, Suffolk Way, Sevenoaks, TN13 1YL, England