CT 13968202 LIMITED

Company number 13968202 ·

Active

1 active / 3 ceased · persons with significant control

American Asset Holdings, Llc

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-12-17
Correspondence address
1317, Edgewater Dr, Orlando, Florida, 32804, United States
Legal form
Incorporated Company
Place registered
Sunbiz Florida
Registration number
3008973879
Country registered
United States

Lms Investment Holdings Ltd

Corporate entity 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
2023-08-25
Ceased on
2025-12-17
Correspondence address
1 & 2 Mercia Village, Torwood Close Westwood Business Park, Coventry, West Midlands, CV4 8HX, England
Legal form
Uk
Place registered
Uk
Registration number
14995421
Country registered
England And Wales

Mr Matthew Jakeman

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
2022-03-10
Ceased on
2023-08-25
Date of birth
October 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
1-2 Mercia Business Village, Torwood Close, Coventry, West Midlands, CV4 8HX, England

Mr Scott David Birley

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
2022-03-10
Ceased on
2023-08-25
Date of birth
June 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
1-2 Mercia Business Village, Torwood Close, Coventry, West Midlands, CV4 8HX, England