AUCTION HOUSE TV. COM LTD

Company number 12294801 ·

Active

3 active / 6 ceased · persons with significant control

Mr Jonathan Paul King

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 with control over the trustees of a trust
  • Has significant influence or control as a member of a firm
Notified on
2025-01-09
Date of birth
July 1975
Nationality
British
Country of residence
England
Correspondence address
210 Causeway Green Road, Causeway Green Road, Oldbury, B68 8LS, England

Statement

Active

The company has contacted a person with significant control but received no response.

Mr Jonathan Paul King

Individual Active

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
2020-09-03
Date of birth
July 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
13 Trafalgar Road, Trafalgar Road, Handsworth, Birmingham, B21 9NH, England

Mr Darren Lucius Antoney James

Individual 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
2023-07-10
Ceased on
2023-07-10
Date of birth
January 1980
Nationality
British
Country of residence
England
Correspondence address
41a, Stafford Road, Birmingham, B21 9DU, England

Mr Darren Lucius Antoney James

Individual 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
2023-07-01
Ceased on
2025-01-09
Date of birth
January 1980
Nationality
British
Country of residence
England
Correspondence address
10, Tiller Road, London, E14 8PX, England

Woolworthsexpress.Com Ltd

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors as a member of a firm
Notified on
2023-03-01
Ceased on
2023-06-28
Correspondence address
Flat 2 Chequers Court, Picardy Road, Belvedere, DA17 5QH, England
Legal form
Ltd
Place registered
Wales
Registration number
12912803
Country registered
Wales

Mrs Harpreet Kaur Chungh

Individual 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
  • Has significant influence or control over the trustees within the trust
Notified on
2022-06-21
Ceased on
2023-03-01
Date of birth
August 1978
Nationality
British
Country of residence
England
Correspondence address
Flat 2 Chequers Court, 51 Picardy Road, Belvedere, DA17 5QH, England

Jonathan Paul King

Legal person Ceased

Nature of control

  • Has between 50% and 75% 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
2020-01-05
Ceased on
2020-10-01
Correspondence address
71b, Broadfield Road, London, SE6 1NQ, England
Legal form
Director

Mr Nickious Arndray Zethaniya King

Individual 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
2019-11-04
Ceased on
2020-06-03
Date of birth
January 1993
Nationality
British
Country of residence
England
Correspondence address
71b, Broadfield Road, London, SE6 1NQ, United Kingdom