2DIRECTSERVICES LIMITED

Company number 12750697 ·

Active

2 active / 2 ceased · persons with significant control

Mr Andrew Thomas Wilson

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
Notified on
2026-02-04
Date of birth
December 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
4 Mason Court, Gillan Way, Penrith 40 Business Park, Penrith, CA11 9GR, United Kingdom

Mr Philip Anthony Hayes

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
Notified on
2020-07-17
Date of birth
February 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
4 Mason Court, Gillan Way, Penrith 40 Business Park, Penrith, CA11 9GR, United Kingdom

Mr Malcolm Thomas Wilson

Individual Ceased

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
2022-02-22
Ceased on
2026-02-04
Date of birth
May 1989
Nationality
British
Country of residence
England
Correspondence address
4 Mason Court, Gillan Way, Penrith 40 Business Park, Penrith, CA11 9GR, United Kingdom

Mr Andrew Thomas Wilson

Individual Ceased

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
2020-07-17
Ceased on
2022-02-22
Date of birth
December 1983
Nationality
British
Country of residence
England
Correspondence address
4 Mason Court, Gillan Way, Penrith 40 Business Park, Penrith, CA11 9GR, United Kingdom