CompaniesInTheUK

DEF HOLDINGS LIMITED

Company number 09782337 ·

Active

1 active / 4 ceased · persons with significant control

Infoshare+ Limited

Corporate entity Active

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
2026-06-17
Correspondence address
3rd Floor 22, Old Bond Street, London, W1S 4PY, England
Legal form
Private Limited Company
Place registered
The Register Of Companies Maintained By The Registrar Of Companies For England And Wales
Registration number
02877612
Country registered
England

Mr John Rollins

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2026-06-17
Date of birth
March 1967
Nationality
British
Country of residence
England
Correspondence address
The Quadrus Centre, Woodstock Way, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF, England

Mr Graeme Cooke

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2026-06-17
Date of birth
July 1973
Nationality
British
Country of residence
England
Correspondence address
The Quadrus Centre, Woodstock Way, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF

Mrs Emma Marie Frame

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2026-06-17
Date of birth
June 1977
Nationality
British
Country of residence
Estonia
Correspondence address
1, Merchant Court, Monkton Business Park South, Hebburn, Tyne And Wear, NE31 2EX

Mr David Frame

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2026-06-17
Date of birth
June 1976
Nationality
British
Country of residence
England
Correspondence address
1, Merchant Court, Monkton Business Park South, Hebburn, Tyne And Wear, NE31 2EX