CompaniesInTheUK

CONFIDENTIA UK LIMITED

Company number 12022499 ·

Active - Proposal to Strike off

1 active / 4 ceased · persons with significant control

Mr Matt Broomfield

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-10-14
Date of birth
December 1972
Nationality
English
Country of residence
England
Correspondence address
18, St. Thomas Road, Brentwood, CM14 4DB, England

Mr Michael O'Sullivan

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
2019-05-29
Ceased on
2022-10-14
Date of birth
June 1975
Nationality
British
Country of residence
England
Correspondence address
Building 18, Gateway 1000, Arlington Business Park, Stevenage, Hertfordshire, SG1 2FP, England

Mr Jerry Yanover

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
2019-05-29
Ceased on
2022-10-14
Date of birth
May 1967
Nationality
British
Country of residence
England
Correspondence address
18, St. Thomas Road, Brentwood, CM14 4DB, England

Mr Danny Barnard

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
2019-05-29
Ceased on
2022-10-14
Date of birth
March 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
18, St. Thomas Road, Brentwood, CM14 4DB, England

Mr Andrew Shepherd

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
2019-05-29
Ceased on
2022-10-14
Date of birth
June 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
Building 18, Gateway 1000, Arlington Business Park, Stevenage, Hertfordshire, SG1 2FP, England