CHRISTMAS SOLUTIONS LIMITED

Company number 10834538 ·

Active

1 active / 3 ceased · persons with significant control

Mr Clark Simon Bearman

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2024-03-14
Date of birth
February 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
21, Eskdale Road, Stoke Mandeville, Aylesbury, HP22 5UJ, England

Mr Simon Peter Bearman

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-03-22
Ceased on
2024-03-15
Date of birth
April 1952
Nationality
British
Country of residence
England
Correspondence address
53, London Road, Aston Clinton, Aylesbury, HP22 5LD, England

Mrs Pamala Denton Chambers

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
2018-02-01
Ceased on
2019-03-22
Date of birth
September 1959
Nationality
British
Country of residence
England
Correspondence address
19, Bessemer Crescent, Rabans Lane Industrial Area, Aylesbury, HP19 8TF, England

Mr James Smart

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2017-06-23
Ceased on
2018-01-29
Date of birth
May 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
24, Edison Road, Rabans Lane Industrial Area, Aylesbury, HP19 8TE, United Kingdom