CAPGEN SERVICES LTD

Company number 06598995 ·

Active

2 active / 2 ceased · persons with significant control

Lrg (Uk) 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
2019-12-19
Correspondence address
Building 1, Meadows Business Park, Blackwater, Camberley, GU17 9AB, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
9797397
Country registered
England

The Leaders Romans Bidco Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-12-19
Correspondence address
Crowthorne House, Nine Mile Ride, Wokingham, RG40 3GZ, England
Legal form
Limited Company
Place registered
Companies House
Registration number
9797397
Country registered
England

Mr Nigel Peter Davis

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2019-12-19
Date of birth
November 1953
Nationality
British
Country of residence
England
Correspondence address
Crowthorne House, Nine Mile Ride, Wokingham, RG40 3GZ, England

Mr Stuart Anthony Hicks

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2019-12-19
Date of birth
October 1968
Nationality
British
Country of residence
England
Correspondence address
Crowthorne House, Nine Mile Ride, Wokingham, RG40 3GZ, England