DISTINCT CONNECTIONS LIMITED

Company number 04065515 ·

Dissolved

1 active / 3 ceased · persons with significant control

Grantcroft 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
2020-06-19
Correspondence address
Ground Floor, Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire, SG13 7NN, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House, England And Wales
Registration number
12288133
Country registered
United Kingdom

Mrs Kerry Tomlinson

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
2016-09-05
Ceased on
2020-06-19
Date of birth
January 1978
Nationality
British
Country of residence
England
Correspondence address
Ground Floor, Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire, SG13 7NN, United Kingdom

Mr David Russell

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
2016-09-05
Ceased on
2020-06-19
Date of birth
September 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
2nd Floor, 5 Greenwich Quay, Clarence Road, London, SE8 3EY, United Kingdom

Mrs Jacqueline Anne Russell

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
2016-09-05
Ceased on
2020-06-19
Date of birth
December 1958
Nationality
British
Country of residence
United Kingdom
Correspondence address
Ground Floor, Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire, SG13 7NN, United Kingdom