CompaniesInTheUK

DEV1 BTL LIMITED

Company number 12831344 ·

Active

3 active / 1 ceased · persons with significant control

Mr Francis Patrick Hugh Kane

Individual 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
2025-06-12
Date of birth
January 1968
Nationality
British
Country of residence
England
Correspondence address
6 Blenheim Court, Peppercorn Close, Peterborough, Cambridgeshire, PE1 2DU, England

Mr James Paul Goodchild

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
2021-06-09
Date of birth
June 1978
Nationality
British
Country of residence
England
Correspondence address
Suite 2a1, Northside House, Mount Pleasant, Barnet, EN4 9EB, England

Dev1 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
2020-08-24
Correspondence address
Keyham House, High St, Henham, Herts, CM22 6AS, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
11504675
Country registered
United Kingdom

Mr Francis Patrick Hugh Kane

Individual 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
2021-06-09
Ceased on
2025-06-12
Date of birth
January 2021
Nationality
British
Country of residence
England
Correspondence address
6 Blenheim Court, Peppercorn Close, Peterborough, Cambridgeshire, PE1 2DU, England