CompaniesInTheUK

CHANGING LIVES TOGETHER

Company number 07400060 ·

Active

1 active / 6 ceased · persons with significant control

Statement

Active

The company knows of no individual or entity with significant control.

Miss Rachel Waterman

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
Notified on
2018-09-06
Ceased on
2019-04-12
Date of birth
May 1974
Nationality
British
Country of residence
England
Correspondence address
Unit 12, Road Two, Winsford Industrial Estate, Winsford, Cheshire, CW7 3QL

Mrs Susan Benyon

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2016-09-21
Ceased on
2019-04-12
Date of birth
June 1944
Nationality
British
Country of residence
England
Correspondence address
Unit 12, Road Two, Winsford Industrial Estate, Winsford, Cheshire, CW7 3QL

Mr Brian Gordon Dunn

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2016-09-21
Ceased on
2019-04-12
Date of birth
May 1962
Nationality
British
Country of residence
England
Correspondence address
Unit 12, Road Two, Winsford Industrial Estate, Winsford, Cheshire, CW7 3QL

Mr Nigel Dibb

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2016-12-31
Date of birth
October 1942
Nationality
British
Country of residence
England
Correspondence address
Unit 12, Road Two, Winsford Industrial Estate, Winsford, Cheshire, CW7 3QL

Mr Graeme Sherman

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-04-12
Date of birth
October 1958
Nationality
British
Country of residence
England
Correspondence address
Unit 12, Road Two, Winsford Industrial Estate, Winsford, Cheshire, CW7 3QL

Mrs Heidi Elizabeth Lesley Dilliway-Nickson

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-04-12
Date of birth
March 1974
Nationality
British
Country of residence
England
Correspondence address
Unit 12, Road Two, Winsford Industrial Estate, Winsford, Cheshire, CW7 3QL