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Company number 03940389 ·

Active

2 active / 4 ceased · persons with significant control

Mrs Shirley Jean Macintosh

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2024-03-29
Date of birth
December 1968
Nationality
British
Country of residence
England
Correspondence address
19, Kenilworth Drive, Bletchley, Milton Keynes, MK3 6AJ, England

Mr Stephen Llewellyn Macintosh

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2024-03-29
Date of birth
April 1962
Nationality
British
Country of residence
England
Correspondence address
19, Kenilworth Drive, Bletchley, Milton Keynes, MK3 6AJ, England

Mrs Shirley Macintosh

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-01-16
Ceased on
2023-03-01
Date of birth
December 1968
Nationality
British
Country of residence
England
Correspondence address
Unit 2, Acacia Close, Cherrycourt Way, Leighton Buzzard, Bedfordshire, LU7 4QE

Mr Stephen Llewellyn Macintosh

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2023-01-16
Ceased on
2023-03-01
Date of birth
April 1962
Nationality
British
Country of residence
England
Correspondence address
Unit 2, Acacia Close, Cherrycourt Way, Leighton Buzzard, Bedfordshire, LU7 4QE

Ms Susan Debra Pennington

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-07-01
Ceased on
2023-01-16
Date of birth
July 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
7, Old Oak Drive, Silverstone, Towcester, NN12 8DN, England

Mr Mithren Valaydon

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-07-01
Ceased on
2023-02-07
Date of birth
March 1971
Nationality
British
Country of residence
England
Correspondence address
64, Ringway, Southall, UB2 5ST, England