A7 COMMODITIES LIMITED

Company number 11958755 ·

Liquidation

1 active / 4 ceased · persons with significant control

Mr Warren Newton Jackson

Individual 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
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2022-04-01
Date of birth
February 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
Bridgestones, 2, Cromwell Court, Oldham, Lancashire, OL1 1ET

Waa International Limited

Corporate entity 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 as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2022-03-09
Ceased on
2022-04-01
Correspondence address
224 Tuckton Road, Tuckton Road, Bournemouth, BH6 3AA, England
Legal form
Limited Company
Place registered
Seychelles Register Of Companies
Registration number
226401
Country registered
Seychelles

Mini Trade Limited

Corporate entity 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
2021-03-23
Ceased on
2022-03-09
Correspondence address
182-184, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
Legal form
Limited
Place registered
England
Registration number
13240272
Country registered
England

Mr Warren Jackson

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-09-04
Ceased on
2021-03-23
Date of birth
February 1971
Nationality
British
Country of residence
England
Correspondence address
224, Tuckton Road, Bournemouth, Dorset, BH6 3AA, United Kingdom

Mr Jamie Neilson

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
2019-04-23
Ceased on
2019-09-04
Date of birth
January 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
224, Tuckton Road, Bournemouth, BH6 3AA, United Kingdom