DUALITY GROUP LIMITED

Company number 10236858 ·

Active

1 active / 3 ceased · persons with significant control

Sureserve Holdings 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
2024-07-18
Correspondence address
Norfolk House, 13 Southampton Place, London, England, WC1A 2AJ, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
04659062
Country registered
England And Wales

Cap10 4netzero Bidco 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
  • Right to appoint and remove directors
Notified on
2024-04-08
Ceased on
2024-07-18
Correspondence address
13, Southampton Place, London, WC1A 2AJ, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
14764857
Country registered
England

Mr Shaun Michael David Maclean

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-06-17
Ceased on
2024-04-08
Date of birth
July 1970
Nationality
British
Country of residence
England
Correspondence address
Unit 19 Hurricane Court, Hurricane Drive, Liverpool International Business Park, Liverpool, L24 8RL, England

Mr Martin David Holmes

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-06-17
Ceased on
2024-04-08
Date of birth
September 1966
Nationality
British
Country of residence
England
Correspondence address
Unit 19 Hurricane Court, Hurricane Drive, Liverpool International Business Park, Liverpool, L24 8RL, England