DIRECT CANDLES LIMITED

Company number 03531236 ·

Active

2 active / 3 ceased · persons with significant control

Small Brown Bird 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
2023-04-04
Correspondence address
Quarry Fields, Mere, Warminster, BA12 6LA, England
Legal form
Limited Company

Mr Richard Gordon Simpson

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2018-05-25
Date of birth
October 1958
Nationality
British
Country of residence
England
Correspondence address
Quarry Fields Industrial Estate, Mere, Warminster, Wiltshire, BA22 6LA

Senex Capital Limited

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
Notified on
2019-04-30
Ceased on
2023-04-04
Correspondence address
Quarry Field Industrial Estate, Mere, Warminster, Wiltshire, BA12 6LA, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
05049788
Country registered
United Kingdom

Mr Michael David Holdaway

Individual 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
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2018-05-25
Date of birth
June 1966
Nationality
British
Country of residence
England
Correspondence address
Fareham House, 69 High Street, Fareham, Hampshire, PO16 7BB, England

Mrs Tina Joanne Holdaway

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
2016-04-06
Ceased on
2018-05-25
Date of birth
October 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
Fareham House, 69 High Street, Fareham, Hampshire, PO16 7BB, England