DISTICOM LIMITED

Company number 06368531 ·

Active

3 active / 2 ceased · persons with significant control

Baker Jones Holdings Ltd

Corporate entity 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
2023-03-31
Correspondence address
1 Andromeda House, Calleva Park, Aldermaston, Berkshire, RG7 8AP, England
Legal form
Private Limited Company
Place registered
Registered Office
Registration number
12127676
Country registered
England And Wales

Jadak Holdings Ltd

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
2019-10-15
Correspondence address
1 Andromeda House, Calleva Park, Aldermaston, Berkshire, RG7 8AP, England
Legal form
Private Limited Company
Place registered
Registered Office
Registration number
12140851
Country registered
England And Wales

Jadak Holdings Ltd

Corporate entity 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
2019-10-15
Correspondence address
1 Andromeda House, Calleva Park, Aldermaston, Berkshire, RG7 8AP, England
Legal form
Private Limited Company
Place registered
Registered Office
Registration number
12140851
Country registered
England And Wales

Mrs Lucy Francis Nash

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-11-13
Ceased on
2019-07-26
Date of birth
May 1987
Nationality
British
Country of residence
England
Correspondence address
1 Andromeda House, Calleva Park, Aldermaston, Berkshire, RG7 8AP, England

Mr Jason Lewis Nash

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2019-10-15
Date of birth
August 1979
Nationality
British
Country of residence
England
Correspondence address
Hartsholm, Silchester Road, Little London, Tadley, Hampshire, RG26 5EX, United Kingdom