CompaniesInTheUK

FIVE SIX LOUNGE LTD

Company number 12190122 ·

Dissolved

5 active · persons with significant control

Mr Craig Edward Joseph Heywood

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
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2020-03-01
Date of birth
August 1979
Nationality
British
Country of residence
England
Correspondence address
54 Bayfield Close, Bayfield Close, Hade Edge, Holmfirth, HD9 2QX, England

Mr Jean Pierre Helliwell

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
2019-09-05
Date of birth
August 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
37 Dale View, Longwood, Huddersfield, HD3 4QX, United Kingdom

Mr Jon Lord

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
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2019-09-05
Date of birth
February 1982
Nationality
British
Country of residence
England
Correspondence address
54 Bayfield Close, Bayfield Close, Hade Edge, Holmfirth, HD9 2QX, England

Mr David Hopkins

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
Notified on
2019-09-05
Date of birth
January 1986
Nationality
British
Country of residence
United Kingdom
Correspondence address
49 Hazel Drive, Wingerworth, Chesterfield, S42 6NE, United Kingdom

Ms Jillian Davidson

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
Notified on
2019-09-05
Date of birth
August 1979
Nationality
British
Country of residence
England
Correspondence address
54 Bayfield Close, Bayfield Close, Hade Edge, Holmfirth, HD9 2QX, England