APPLIED ACOUSTIC DESIGN LIMITED

Company number 02656360 ·

Active

1 active / 3 ceased · persons with significant control

Applied Acoustic Design Holdings Limited

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
Notified on
2020-03-10
Correspondence address
The Green Business Centre, The Causeway, Staines-Upon-Thames, TW18 3AL, England
Legal form
Private Limited Company
Place registered
Uk Companies House
Registration number
12497205
Country registered
England & Wales

Mr Philip Rinaldo Joseph Mansfield

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-06-01
Ceased on
2020-03-10
Date of birth
October 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
30 Gosden Hill Road, Burpham, Guildford, Surrey, GU4 7JD, United Kingdom

Mr Mark Bishop

Individual Ceased

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
Ceased on
2016-06-01
Date of birth
May 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
21 Lady Harewood Way, Epsom, Surrey, KT19 7LE, United Kingdom

Mrs Jill Elizabeth Bishop

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
2016-04-06
Ceased on
2016-05-03
Date of birth
August 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
21 Lady Harewood Way, Epsom, Surrey, KT19 7LE, United Kingdom