30 DEC 2020 PLC
Company number 10892052 · Monitor this company
2 active / 6 ceased · persons with significant control
Mr Michael Wheeler
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2021-01-01
- Date of birth
- August 1989
- Nationality
- English
- Country of residence
- England
- Correspondence address
- 117, Dartford Road, Dartford, DA1 3EN, England
Mr Chris Convy
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2020-03-01
- Date of birth
- February 1982
- Nationality
- English
- Country of residence
- England
- Correspondence address
- 117, Dartford Road, Dartford, DA1 3EN, England
Mr Chris Ball
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2020-03-01
- Ceased on
- 2020-12-30
- Date of birth
- April 1976
- Nationality
- English
- Country of residence
- United Kingdom
- Correspondence address
- 117, Dartford Road, Dartford, DA1 3EN, England
Statement
The company has identified a person with significant control but the details are not confirmed.
Mr Lee James Burgon
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2019-01-01
- Ceased on
- 2020-01-01
- Date of birth
- August 1983
- Nationality
- English
- Country of residence
- Wales
- Correspondence address
- Capital Towers, Greyfriars Road, Cardiff, CF10 3AG, Wales
Mr Christopher Convy
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2018-11-20
- Ceased on
- 2019-06-01
- Date of birth
- February 1982
- Nationality
- British
- Country of residence
- Wales
- Correspondence address
- 117, Dartford Road, Dartford, DA1 3EN, England
Mr Chris Convy
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2018-11-01
- Ceased on
- 2019-06-01
- Date of birth
- February 1982
- Nationality
- English
- Country of residence
- England
- Correspondence address
- 117, Dartford Road, Dartford, DA1 3EN, England
Allscaff Sw Ltd
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
- 2017-07-31
- Ceased on
- 2018-11-20
- Correspondence address
- 29 Brookgate, Brookgate, Bristol, BS3 2UN, England
- Legal form
- Ltd Company
- Place registered
- Companies House
- Registration number
- 09868576
- Country registered
- England