CompaniesInTheUK

ASAP DISCOUNTS LTD

Company number 06945011 ·

Active - Proposal to Strike off

2 active / 3 ceased · persons with significant control

Sd Ventures 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
2023-08-11
Correspondence address
2 & 3, Millfield Lane, Nether Poppleton, York, YO26 6GA, England
Legal form
Limited Company
Place registered
Companies House
Registration number
15065298
Country registered
England

Mr Stephen Lightfoot

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
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2023-08-09
Date of birth
November 1973
Nationality
British
Country of residence
England
Correspondence address
Willoughby House (Office 7), 2 Broad Street, Stamford, PE9 1PG, England

Mr Dean Lynn

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
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2023-08-09
Ceased on
2025-03-01
Date of birth
March 1990
Nationality
British
Country of residence
England
Correspondence address
Willoughby House (Office 7), 2 Broad Street, Stamford, PE9 1PG, England

Pfw Holdings Ltd

Corporate entity Ceased

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
2023-08-04
Ceased on
2023-08-11
Correspondence address
2 & 3 Westfield House, Millfield Lane, Nether Poppleton, York, YO26 6GA, England
Legal form
Limited Company
Place registered
Companies House
Registration number
12267104
Country registered
England

Miss Kathryn Anne Wright

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2019-02-01
Ceased on
2023-08-04
Date of birth
April 1981
Nationality
British
Country of residence
England
Correspondence address
Office 3, St Ann's House, 111 Guildford Road, Lightwater, Surrey, GU18 5RA, England