CompaniesInTheUK

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Company number 07837139 ·

Active

2 active / 4 ceased · persons with significant control

Lam Fairburn Consulting 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
2024-10-08
Correspondence address
73, Cornhill, London, EC3V 3QQ, England
Legal form
Limited Company
Place registered
Not Applicable
Registration number
Not Applicable
Country registered
England

S2dio Holding B.V.

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
2018-06-28
Correspondence address
Greekerinckskamp, Greekerinckskamp, Delden, 7491BW, Netherlands
Legal form
Holding Company

S2dio Holding B.V.

Corporate entity 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
2018-06-28
Ceased on
2018-06-28
Correspondence address
Greekerinckskamp, Greekerinckskamp, Delden, 7491BW, Netherlands
Legal form
Holding Company

Mr Andre Reinier Theodorus Schoenmakers

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
2018-06-28
Ceased on
2024-10-08
Date of birth
August 1967
Nationality
Dutch
Country of residence
Netherlands
Correspondence address
73, Cornhill, London, EC3V 3QQ, United Kingdom

Mr Andre Schoenmakers

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
2016-11-07
Ceased on
2018-06-28
Date of birth
August 1967
Nationality
Dutch
Country of residence
Netherlands
Correspondence address
19, Eyres Avenue, Leeds, LS12 3BA

Mr Daniel Fairburn

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
2016-11-07
Ceased on
2024-10-08
Date of birth
August 1984
Nationality
British
Country of residence
England
Correspondence address
73, Cornhill, London, EC3V 3QQ, United Kingdom