45 CCS LTD

Company number 11612800 ·

Active

1 active / 3 ceased · persons with significant control

London Realty Property Group 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
2021-07-01
Correspondence address
30-34, North Street, Hailsham, BN27 1DW, England
Legal form
Private Company Limited By Shares
Place registered
England & Wales
Registration number
11625920
Country registered
England

Mr Roger David Williams

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
Notified on
2021-04-30
Ceased on
2021-07-01
Date of birth
August 1943
Nationality
British
Country of residence
England
Correspondence address
30/34, North Street, Hailsham, East Sussex, BN27 1DW, United Kingdom

Mr Rakan Abdulaziz Alfadl

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
Notified on
2021-04-30
Ceased on
2021-07-01
Date of birth
July 1980
Nationality
Saudi Arabian
Country of residence
Saudi Arabia
Correspondence address
30/34, North Street, Hailsham, East Sussex, BN27 1DW, United Kingdom

Marcus John Williams

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
Notified on
2018-10-09
Ceased on
2021-07-01
Date of birth
July 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
30/34, North Street, Hailsham, East Sussex, BN27 1DW, United Kingdom