COX & BALONEY LTD

Company number 11767455 ·

Active - Proposal to Strike off

3 active / 3 ceased · persons with significant control

Mr Tommy Lyons

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-09-01
Date of birth
August 1983
Nationality
Irish
Country of residence
England
Correspondence address
C/O Apple Tree Inn, West Pennard, Glastonbury, BA6 8ND, England

Mrs Amy Cox

Individual Active

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
2019-01-15
Date of birth
August 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
Rural Enterprise Centre, The Showground, Shepton Mallet, Somerset, BA4 6QN, England

Mrs Joanne Michelle Mcnamara

Individual Active

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
2019-01-15
Date of birth
February 1979
Nationality
Irish
Country of residence
United Kingdom
Correspondence address
Rural Enterprise Centre, The Showground, Shepton Mallet, Somerset, BA4 6QN, England

Regenesis Group Ltd

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
2022-01-31
Ceased on
2023-09-01
Correspondence address
Rural Enterprise Centre, Rural Enterprise Centre, The Showground, Shepton Mallet, Somerset, BA4 6QN, United Kingdom
Legal form
Limited Company
Place registered
England And Wales Registry
Registration number
12546107
Country registered
United Kingdom

Mrs Joanne Michelle Mcnamara

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
Notified on
2022-01-31
Ceased on
2023-09-01
Date of birth
February 1979
Nationality
Irish
Country of residence
England
Correspondence address
C/O Apple Tree Inn, West Pennard, Glastonbury, BA6 8ND, England

Wild@40 Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-09-01
Ceased on
2022-01-31
Correspondence address
Rural Enterprise Centre, The Showground, Shepton Mallet, Somerset, BA4 6QN, England
Legal form
Limited Company
Place registered
England And Wales Registry
Registration number
12225293
Country registered
England