CompaniesInTheUK

BASE COMMUNICATIONS (N/W) LIMITED

Company number 06330477 ·

Active

3 active / 2 ceased · persons with significant control

Mr Stephen Martin Halligan

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2018-02-27
Date of birth
February 1979
Nationality
British
Country of residence
England
Correspondence address
2b Moorgate Point, Moorgate Road, Liverpool, Merseyside, L33 7XW, England

Mrs Sharon Louise Morgan

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2018-02-27
Date of birth
March 1975
Nationality
British
Country of residence
England
Correspondence address
2b Moorgate Point, Moorgate Road, Liverpool, Merseyside, L33 7XW, England

Mr Stephen Martin Halligan

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
Notified on
2016-08-01
Date of birth
February 1979
Nationality
British
Country of residence
England
Correspondence address
2b, Moorgate Road, Knowsley Industrial Park, Liverpool, L33 7XW, England

Mr John William Morgan

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
Notified on
2023-01-01
Ceased on
2024-04-24
Date of birth
March 1996
Nationality
British
Country of residence
England
Correspondence address
71a Allerton Road, Liverpool, Merseyside, L18 2DA, United Kingdom

Mr Edward Douglas

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
  • 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
2016-08-01
Ceased on
2019-09-27
Date of birth
September 1981
Nationality
British
Country of residence
England
Correspondence address
2b, Moorgate Road, Knowsley Industrial Park, Liverpool, L33 7XW, England