401 CAPITAL LTD
Company number 12885568 · Monitor this company
3 active / 2 ceased · persons with significant control
Hightree Investments Ltd
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2021-09-01
- Correspondence address
- 337, Holdenhurst Road, Bournemouth, BH8 8BT, England
- Legal form
- Limited Company
Jgd Asset Holdings Ltd
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2021-09-01
- Correspondence address
- Laal Barn, Waitby, Kirkby Stephen, CA17 4HF, United Kingdom
- Legal form
- Limited Company
Abacus Credit Consultancy Ltd
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2021-09-01
- Correspondence address
- 90-92, King Street, Maidstone, ME14 1BH, England
- Legal form
- Limited Company
Mr Timothy John Norton Battye
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
- 2020-09-17
- Ceased on
- 2021-09-01
- Date of birth
- October 1964
- Nationality
- British
- Country of residence
- Wales
- Correspondence address
- Alexander House, Haslingden Road, Blackburn, BB1 2EE, England
Mr Joseph Gerard Donaldson
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
- 2020-09-17
- Ceased on
- 2021-09-01
- Date of birth
- September 1958
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Alexander House, Haslingden Road, Blackburn, BB1 2EE, England