CERTI-FI SCHEMES LIMITED

Company number 08823843 ·

Active

2 active / 6 ceased · persons with significant control

Jarion

Corporate entity 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
Notified on
2018-02-22
Correspondence address
C/O Haines Watts, Northern Assurance Building, Albert Square, 9-21 Princess Street, Manchester, M2 4DN, England
Legal form
Private Unlimited Company
Place registered
Companies House
Registration number
10493796
Country registered
England

Jarion Limited

Corporate entity 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
Notified on
2018-02-22
Correspondence address
Office 16, Strawberry Fields Digital Hub, Euxton Lane, Chorley, PR7 1PS, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
10493796
Country registered
England

Jarion

Corporate entity 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
Notified on
2018-02-22
Ceased on
2018-02-22
Correspondence address
C/O Haines Watts, Northern Assurance Building, Albert Square, 9-21 Princess Street, Manchester, M2 4DN, England
Legal form
Private Unlimited Company
Place registered
Companies House
Registration number
10493796
Country registered
England

Jarion

Corporate entity Ceased

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
Notified on
2018-02-22
Ceased on
2018-02-22
Correspondence address
Haines Watts, Northern Assurance Building, Square, 9-21 Princess Street, Manchester, M2 4DN, United Kingdom
Legal form
Private Unlimited Company
Place registered
Companies House
Registration number
10493796
Country registered
England

John Richard Christie

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
2017-05-23
Ceased on
2018-02-22
Date of birth
June 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
Centurion House, Leyland Business Park, Centurion Way, Farington, Leyland, Lancashire, PR25 3GR, England

Mr Jake William Pilkington

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
2017-05-23
Ceased on
2018-02-22
Date of birth
March 1984
Nationality
British
Country of residence
England
Correspondence address
Centurion House, Leyland Business Park, Centurion Way, Farington, Leyland, Lancashire, PR25 3GR, England

Mr Anthony Roy Pickup

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
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2017-05-23
Ceased on
2018-02-22
Date of birth
November 1963
Nationality
British
Country of residence
England
Correspondence address
Centurion House, Leyland Business Park, Centurion Way, Farington, Leyland, Lancashire, PR25 3GR, England

Tony Iain Allen

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
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2016-12-23
Ceased on
2018-02-22
Date of birth
January 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
Centurion House, Leyland Business Park, Centurion Way, Farington, Leyland, Lancashire, PR25 3GR, England