BUILT HOLDINGS LTD

Company number 11078615 ·

Active

3 active / 2 ceased · persons with significant control

Mr Alistair Marsden

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
2023-04-05
Date of birth
January 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
57, Jordan Street, Liverpool, L1 0BW, England

Mr Jason Stuart Rogers

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
2023-04-05
Date of birth
August 1973
Nationality
British
Country of residence
England
Correspondence address
57, Jordan Street, Liverpool, L1 0BW, England

Galactic Hq Ltd

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
2019-02-26
Correspondence address
17, Boundary Street, Liverpool, L5 9UB, England
Legal form
Limited Liability Company

Nova Group Holdings 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
2019-02-26
Ceased on
2023-04-05
Correspondence address
57, Jordan Street, Liverpool, Merseyside, L1 0BW, England
Legal form
Limited Liability Company

Mr Andrew John Davidson

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-11-23
Ceased on
2019-02-26
Date of birth
April 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
17, Boundary Street, Liverpool, L5 9UB, England