428 ST JOHN LIMITED

Company number 12287854 ·

Dissolved

1 active / 2 ceased · persons with significant control

146redchurch Ltd

Corporate entity Active

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
2020-08-19
Correspondence address
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ, United Kingdom
Legal form
Limited Company
Place registered
England And Wales
Registration number
10271352
Country registered
England And Wales

Mr Marc Dennis Davidson

Individual Ceased

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
2020-06-29
Ceased on
2020-08-19
Date of birth
October 1985
Nationality
British
Country of residence
England
Correspondence address
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ, United Kingdom

Mr Mark Francis Pinkney

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2019-10-29
Ceased on
2020-06-29
Date of birth
December 1974
Nationality
New Zealander
Country of residence
United Kingdom
Correspondence address
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ, United Kingdom