DESTINATION BIKE LIMITED

Company number 09911049 ·

Active

5 active / 3 ceased · persons with significant control

Mr James Paul Dear

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
2024-01-01
Date of birth
May 1975
Nationality
British
Country of residence
England
Correspondence address
St James' Hall, Mill Road, Lancing, West Sussex, BN15 0PT, England

Mr James Paul Dear

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2020-07-07
Date of birth
May 1975
Nationality
British
Country of residence
England
Correspondence address
2 Green Tiles, Boxhill Road, Tadworth, KT20 7JE, England

Mr David Walther Gareth Lloyd Jones

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
2020-07-06
Date of birth
September 1979
Nationality
British
Country of residence
England
Correspondence address
St James' Hall, Mill Road, Lancing, West Sussex, BN15 0PT, England

Mr Ian Russell Leeding

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
2020-07-06
Date of birth
June 1968
Nationality
British
Country of residence
England
Correspondence address
St James' Hall, Mill Road, Lancing, West Sussex, BN15 0PT, England

Mr Mark Richard Smith

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
2020-07-06
Date of birth
September 1973
Nationality
British
Country of residence
England
Correspondence address
St James' Hall, Mill Road, Lancing, West Sussex, BN15 0PT, England

Mr Justin David Ralph Broadbent

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-10-04
Ceased on
2020-07-02
Date of birth
April 1958
Nationality
British
Country of residence
England
Correspondence address
17, Howard Place, Reigate Hill, Reigate, Surrey, RH2 9NP, England

Nrs Parent Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2019-09-04
Correspondence address
Unit 31, Rumer Hill Business Estate, Rumer Hill Road, Cannock, WS11 0ET, England
Legal form
Limited Company
Place registered
England
Registration number
07815640
Country registered
England

Mr Geoffrey Clifton

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2020-07-02
Date of birth
March 1959
Nationality
British
Country of residence
England
Correspondence address
17, Howard Place, Reigate Hill, Reigate, Surrey, RH2 9NP, England