CompaniesInTheUK

ATHERTON BIKES LIMITED

Company number 11205194 ·

Active

9 active / 1 ceased · persons with significant control

Mr Daniel Patrick Brown

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2021-01-12
Date of birth
May 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
Cefn Ucha, Llanrhaeadr Ym Mochnant, Oswestry, SY10 0DT, Wales

Mr Daniel Patrick Brown

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2019-03-02
Date of birth
May 1981
Nationality
British
Country of residence
England
Correspondence address
Cefn Ucha, Llanrhaeadr Ym Mochnant, Oswestry, SY10 0DT, Wales

Dr Benjamin Lionel Farmer

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2019-03-02
Date of birth
April 1978
Nationality
British
Country of residence
England
Correspondence address
Cefn Ucha, Llanrhaeadr Ym Mochnant, Oswestry, SY10 0DT, Wales

Mr Merlyn Edward Haythornthwaite

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2019-03-02
Date of birth
December 1977
Nationality
British
Country of residence
Wales
Correspondence address
Cefn Ucha, Llanrhaeadr Ym Mochnant, Oswestry, SY10 0DT, Wales

Mr Andrew Hawkins

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2019-03-02
Date of birth
October 1978
Nationality
British
Country of residence
England
Correspondence address
Cefn Ucha, Llanrhaeadr Ym Mochnant, Oswestry, SY10 0DT, Wales

Mr Daniel Simon Atherton

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2019-03-02
Date of birth
January 1982
Nationality
British
Country of residence
Wales
Correspondence address
Cefn Ucha, Llanrhaeadr Ym Mochnant, Oswestry, SY10 0DT, Wales

Mr George David Atherton

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2019-03-02
Date of birth
February 1985
Nationality
British
Country of residence
Wales
Correspondence address
Cefn Ucha, Llanrhaeadr Ym Mochnant, Oswestry, SY10 0DT, Wales

Miss Rachel Andrea Atherton

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2019-03-02
Date of birth
December 1987
Nationality
British
Country of residence
Wales
Correspondence address
Cefn Ucha, Llanrhaeadr Ym Mochnant, Oswestry, SY10 0DT, Wales

Mr Jonathan Piers Daniel Linney

Individual 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
2018-04-23
Date of birth
February 1971
Nationality
British
Country of residence
England
Correspondence address
Cefn Ucha, Llanrhaeadr Ym Mochnant, Oswestry, SY10 0DT, Wales

Squire Patton Boggs Directors Limited

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
2018-02-14
Ceased on
2018-04-23
Correspondence address
7, Devonshire Square, London, EC2M 4YH, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
2806502
Country registered
England And Wales