APPROVED DESIGN CONSULTANCY LIMITED

Company number 04001676 ·

Active

2 active / 4 ceased · persons with significant control

Lakeside Hilton 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
  • Right to appoint and remove directors
Notified on
2022-02-25
Correspondence address
6, Silkwood Business Park, Fryers Way, Ossett, WF5 9TJ, England
Legal form
Private Limited Company
Place registered
Uk Register Of Companies
Registration number
07188216
Country registered
United Kingdom

Ldc Iii Lp

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Correspondence address
39, Queens Road, Aberdeen, AB15 4ZN, Scotland
Legal form
Limited Partnership
Place registered
Uk
Registration number
Sl015251
Country registered
Scotland

Mr Martin John Holt

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-07-17
Ceased on
2019-04-01
Date of birth
August 1965
Nationality
British
Country of residence
England
Correspondence address
Unit 4, Pioneer Way, Pioneer Business Park, Castleford, West Yorkshire, WF10 5QU, England

Mr Matthew John Ferguson

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-07-17
Date of birth
February 1971
Nationality
English
Country of residence
England
Correspondence address
Unit 4, Pioneer Way, Pioneer Business Park, Castleford, West Yorkshire, WF10 5QU, England

Mr Robert James Coxon

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-07-17
Date of birth
December 1966
Nationality
English
Country of residence
England
Correspondence address
Unit 4, Pioneer Way, Pioneer Business Park, Castleford, West Yorkshire, WF10 5QU, England

Ldc Iii Lp

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2022-02-25
Correspondence address
39, Queens Road, Aberdeen, AB15 4ZN, Scotland
Legal form
Limited Partnership
Place registered
Uk
Registration number
Sl015251
Country registered
Scotland