ACERTA HOLDINGS LIMITED

Company number 09174649 ·

Active

1 active / 3 ceased · persons with significant control

Mr Joseph Castle

Individual Active

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
2016-04-06
Date of birth
July 1987
Nationality
British
Country of residence
England
Correspondence address
44 Parker House, Stafford Road, Wallington, SM6 9AA, United Kingdom

Mr Nicholas Jordan

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
2020-02-28
Ceased on
2022-05-20
Date of birth
March 1975
Nationality
British
Country of residence
England
Correspondence address
91, Brick Lane, London, E1 6QL

Mr Nicholas Jordan

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2017-11-28
Date of birth
March 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
91, Brick Lane, London, E1 6QL, England

Illucent, Llc

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2017-11-28
Correspondence address
2711, Centerville Road, Suite 400 Wilmington, Delaware 19808, Usa
Legal form
Llc