CompaniesInTheUK

ESCAFELD HOLDINGS LIMITED

Company number 10220975 ·

Active

2 active / 5 ceased · persons with significant control

Mr Richard John Senior

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
2026-01-02
Date of birth
September 1963
Nationality
British
Country of residence
England
Correspondence address
Office 16 Middletons Yard, Potter Street, Worksop, S80 2FT, England

Indigo Dragon Group (Uk) Ltd

Corporate entity Active

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
2019-11-08
Correspondence address
Unit 6 The Point, Coach Road, Shireoaks, Worksop, S81 8BW, England
Legal form
Limited Company
Place registered
England & Wales
Registration number
11827975
Country registered
England

Mr Richard John Senior

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
2022-05-01
Ceased on
2026-01-02
Date of birth
September 1963
Nationality
British
Country of residence
England
Correspondence address
Unit 6 The Point, Coach Road, Shireoaks, Worksop, S81 8BW, England

Indigo Dragon Group (Uk) Ltd

Corporate entity 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
2019-11-08
Ceased on
2022-05-01
Correspondence address
Unit 6 The Point, Coach Road, Shireoaks, Worksop, S81 8BW, England
Legal form
Limited Company
Place registered
England & Wales
Registration number
11827975
Country registered
England

Mr John James Hynes

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
  • Right to appoint and remove directors
Notified on
2019-03-20
Ceased on
2019-11-08
Date of birth
March 1960
Nationality
British
Country of residence
England
Correspondence address
Unit 6 The Point, Coach Road, Shireoaks, Worksop, Nottinghamshire, S81 8BW, England

Mr Simon Brian Marriott

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
  • Right to appoint and remove directors
Notified on
2016-06-08
Ceased on
2019-11-08
Date of birth
March 1969
Nationality
British
Country of residence
England
Correspondence address
Unit 6 The Point, Coach Road, Shireoaks, Worksop, Nottinghamshire, S81 8BW, England

Mr Richard Senior

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
  • Right to appoint and remove directors
Notified on
2016-06-08
Ceased on
2019-11-08
Date of birth
September 1963
Nationality
British
Country of residence
England
Correspondence address
Unit 6 The Point, Coach Road, Shireoaks, Worksop, Nottinghamshire, S81 8BW, England