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Company number 12561248 ·

Dissolved

1 active / 3 ceased · persons with significant control

Mr Jason Leslie Mawer

Individual Active

Nature of control

  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-04-17
Date of birth
November 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1 The Cam Centre, Wilbury Way, Hitchin, Hertfordshire, SG4 0TW, United Kingdom

Mr Alexander Victor Carter-Silk

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-04-17
Ceased on
2020-07-06
Date of birth
January 1958
Nationality
British,Canadian
Country of residence
England
Correspondence address
Unit 1, The Cam Centre, Wilbury Way, Hitchin, SG4 0TW, England

Timothy Carswell

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-04-17
Ceased on
2020-07-06
Date of birth
August 1954
Nationality
British
Country of residence
England
Correspondence address
Unit 1, The Cam Centre, Wilbury Way, Hitchin, SG4 0TW, England

Jason Leslie Mawer

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-04-17
Ceased on
2020-05-01
Date of birth
November 1971
Nationality
British
Country of residence
England
Correspondence address
Unit 1, The Cam Centre, Wilbury Way, Hitchin, SG4 0TW, England