GHEDIRECT LTD

Company number 04387782 ·

Active

1 active / 2 ceased · persons with significant control

Ghedirect Holdings Ltd

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
2021-11-30
Correspondence address
Unit 12 Torc Mk Madingley Court, Chippenham Drive, Kingston, Milton Keynes, MK10 0BZ, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
13738961
Country registered
England And Wales

Mrs Katharine Helen Clarke

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
2016-04-06
Ceased on
2021-11-30
Date of birth
September 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 12, Torc Mk, Madingley Court, Chippenham Drive, Kingston, Milton Keynes, MK10 0BZ, England

Mr Adam John Clarke

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
2016-04-06
Ceased on
2021-11-30
Date of birth
September 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 12, Torc Mk, Madingley Court, Chippenham Drive, Kingston, Milton Keynes, MK10 0BZ, England