CompaniesInTheUK

EXTRA 300 LIMITED

Company number 04955054 ·

Dissolved

3 active · persons with significant control

Mr. Lance Vincent Adams

Individual 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
  • Right to appoint and remove directors
Notified on
2016-07-01
Date of birth
June 1959
Nationality
British
Country of residence
United Kingdom
Correspondence address
Broad Oak Manor, Bramfield Road, Hertford, Hertfordshire, SG14 2JA, England

Mr Haim Merkado

Individual 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
  • Right to appoint and remove directors
Notified on
2016-07-01
Date of birth
May 1957
Nationality
British
Country of residence
England
Correspondence address
3 Mardleywood, Welwyn, Hertfordshire, AL6 0UY, England

Mr Nicholas Mark Ryman Richards

Individual 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
  • Right to appoint and remove directors
Notified on
2016-07-01
Date of birth
September 1966
Nationality
British
Country of residence
England
Correspondence address
10 Devonshire Place, London, W1G 6HS, United Kingdom