AJD GROUP 1 LTD

Company number 14915055 ·

Active

3 active / 2 ceased · persons with significant control

Mr Dean Callum Arnold

Individual Active

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
2026-02-10
Date of birth
April 1990
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Accountability Eastlands Court Business Centre, St. Peters Road, Rugby, CV21 3QP, United Kingdom

Acmb Holdings Limited

Corporate entity Active

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
2026-02-10
Correspondence address
C/O Accountability Eastlands Court Business Centre, St. Peters Road, Rugby, CV21 3QP, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
14763815
Country registered
United Kingdom

Mr Jake Brian Morgan

Individual Active

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
2026-02-10
Date of birth
February 1989
Nationality
British
Country of residence
England
Correspondence address
C/O Accountability Eastlands Court Business Centre, St. Peters Road, Rugby, CV21 3QP, United Kingdom

Mr Alexander Maxime Edward Berthonneau

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
2023-06-05
Ceased on
2023-09-07
Date of birth
October 1988
Nationality
British
Country of residence
England
Correspondence address
259, Copnor Road, Portsmouth, PO3 5EE, England

Mr Simon Alexander Joseph Hill

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
2023-06-05
Ceased on
2023-09-07
Date of birth
March 1988
Nationality
British
Country of residence
United Kingdom
Correspondence address
259, Copnor Road, Portsmouth, PO3 5EE, England