CompaniesInTheUK

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Company number 09585952 ·

Active

3 active / 3 ceased · persons with significant control

Lod 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
2020-04-06
Correspondence address
Business Central, 2 Union Square, Central Park, Darlington, County Durham, DL1 1GL, United Kingdom
Legal form
Limited Company
Place registered
England And Wales
Registration number
12543180
Country registered
England

Jpuk Holdings Ltd

Corporate entity 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
2020-04-06
Correspondence address
Business Central, 2 Union Square, Central Park, Darlington, County Durham, DL1 1GL, United Kingdom
Legal form
Limited Company
Place registered
England And Wales
Registration number
12543186
Country registered
England

Lod Holdings Ltd

Corporate entity 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
2020-04-06
Correspondence address
Business Central, 2 Union Square, Central Park, Darlington, County Durham, DL1 1GL, United Kingdom
Legal form
Limited Company
Place registered
England And Wales
Registration number
12543180
Country registered
England

Jpuk 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
Notified on
2020-04-06
Ceased on
2025-11-07
Correspondence address
Business Central, 2 Union Square, Central Park, Darlington, County Durham, DL1 1GL, United Kingdom
Legal form
Limited Company
Place registered
England And Wales
Registration number
12543186
Country registered
England

Mr Paul Holloway

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
2020-04-06
Date of birth
April 1984
Nationality
British
Country of residence
England
Correspondence address
Business Central, 2 Union Square, Central Park, Darlington, Co Durham, DL1 1GL

Mr Callum Sharkey

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
2020-04-06
Date of birth
April 1991
Nationality
British
Country of residence
England
Correspondence address
Business Central, 2 Union Square, Central Park, Darlington, Co Durham, DL1 1GL