CompaniesInTheUK

CCD SOLUTIONS LTD

Company number 04837801 ·

Active - Proposal to Strike off

3 active / 3 ceased · persons with significant control

Greg James Lay

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-01-22
Date of birth
March 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Xeinadin, First Floor Secure House, Lulworth Close, Chandler's Ford, SO53 3TL, United Kingdom

Mr Adrian Francis Jackson

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
2020-04-01
Date of birth
October 1970
Nationality
British
Country of residence
England
Correspondence address
Unit C Anchor House, School Lane, Chandler's Ford, Eastleigh, Hampshire, SO53 4DY

Thane Group 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
2019-07-23
Correspondence address
Building 9 Unit G, Swanwick Shore, Swanwick, Southampton, SO31 1ZL, England
Legal form
Limited Company
Place registered
England & Wales
Registration number
11828236
Country registered
England

Thane Group 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
2019-07-23
Ceased on
2021-01-22
Correspondence address
Building 9 Unit G, Swanwick Shore, Swanwick, Southampton, SO31 1ZL, England
Legal form
Limited Company
Place registered
England & Wales
Registration number
11828236
Country registered
England

Mr Stephen Ronald Collier

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
  • Has significant influence or control
Notified on
2016-07-18
Ceased on
2019-07-23
Date of birth
June 1956
Nationality
British
Country of residence
England
Correspondence address
Unit C Anchor House, School Lane, Chandler's Ford, Eastleigh, Hampshire, SO53 4DY

Mr Christopher Sean Dobson

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
2016-07-18
Ceased on
2019-07-23
Date of birth
June 1965
Nationality
British
Country of residence
England
Correspondence address
Unit C Anchor House, School Lane, Chandler's Ford, Eastleigh, Hampshire, SO53 4DY