CERT'N'FASE LIMITED

Company number 06184342 ·

Active

1 active / 3 ceased · persons with significant control

Allwag Promotions 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
2022-04-11
Correspondence address
Merchandise House The Street, The Street, Hatfield Peverel, Chelmsford, CM3 2DP, England
Legal form
Limited Company

Mrs Angela Jane Wagstaff

Individual 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
2022-04-11
Ceased on
2022-04-11
Date of birth
September 1970
Nationality
British
Country of residence
England
Correspondence address
Nelson House, 2 Hamilton Terrace, Leamington Spa, CV32 4LY, England

Mrs Nicola Michelle Megeney

Individual 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
2016-06-01
Ceased on
2022-04-11
Date of birth
August 1971
Nationality
British
Country of residence
England
Correspondence address
Cherry Tree Barn, Leamington Hall Farm, Fosse Way, Chesterton, Leamington Spa, CV33 9JP, England

Mr Simon Douglas John Megeney

Individual 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
2016-06-01
Ceased on
2022-04-11
Date of birth
October 1965
Nationality
British
Country of residence
England
Correspondence address
Cherry Tree Barn, Leamington Hall Farm, Fosse Way, Chesterton, Leamington Spa, CV33 9JP, England