CompaniesInTheUK

HD SUPPLEMENTS LIMITED

Company number 10127519 ·

Active

1 active / 5 ceased · persons with significant control

Logan King 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
2023-06-01
Correspondence address
Demar House, 14 Church Road, East Wittering, Chichester, West Sussex, PO20 8PS, England
Legal form
Private Limited Company
Place registered
Companies House England & Wales
Registration number
14867999
Country registered
England

Duncan Mclean Holdings Ltd

Corporate entity 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
2023-06-01
Ceased on
2024-07-18
Correspondence address
Demar House, 14 Church Road, East Wittering, Chichester, West Sussex, PO20 8PS, England
Legal form
Private Limited Company
Place registered
Companies House England & Wales
Registration number
14847920
Country registered
England

Mr Logan Anthony King

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
2022-10-06
Ceased on
2023-06-01
Date of birth
July 1997
Nationality
British
Country of residence
England
Correspondence address
Demar House, 14 Church Road, East Wittering, Chichester, West Sussex, PO20 8PS, England

Mr Duncan John Mclean

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
2022-09-12
Ceased on
2023-06-01
Date of birth
September 1990
Nationality
British
Country of residence
England
Correspondence address
Demar House, 14 Church Road, East Wittering, Chichester, West Sussex, PO20 8PS, England

Mr Duncan John Mclean

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
2016-05-26
Ceased on
2019-05-22
Date of birth
September 1990
Nationality
British
Country of residence
England
Correspondence address
Demar House, 14 Church Road, East Wittering, Chichester, West Sussex, PO20 8PS, England

Mr Nick Holmans

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
2016-04-27
Ceased on
2022-10-06
Date of birth
November 1988
Nationality
British
Country of residence
England
Correspondence address
Demar House, 14 Church Road, East Wittering, Chichester, West Sussex, PO20 8PS, England