CompaniesInTheUK

ICON GROUP SERVICES LIMITED

Company number 05698470 ·

Liquidation

2 active / 4 ceased · persons with significant control

Mr Elliot David Francis Roddy

Individual 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
2025-02-06
Date of birth
May 1989
Nationality
British
Country of residence
England
Correspondence address
C/O Frp Advisory Trading Limied, 2nd Floor Abbey House, 32 Booth Street, Manchester, M2 4AB

Cdx Security Limited

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
2020-09-04
Correspondence address
7a, Hardwick Grange, Woolston, Warrington, Cheshire, WA1 4RZ, England
Legal form
Limited Company
Place registered
Companies House
Registration number
08177265
Country registered
United Kingdom

Mr Christian James Anthony Roddy

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
2025-04-01
Ceased on
2025-09-10
Date of birth
June 1991
Nationality
British
Country of residence
England
Correspondence address
Unit 224 Europa, Trade Park, Warrington, Cheshire, WA5 7TN, England

Anthony Francis Group Holdings Limited

Corporate entity Ceased

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
2021-04-01
Ceased on
2025-02-06
Correspondence address
No. 1, Dewhurst Road, Birchwood, Warrington, WA3 7GB, England
Legal form
Limited Company
Place registered
Companies House
Registration number
13193871
Country registered
United Kingdom

Cdx Security Limited

Corporate entity Ceased

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
2020-09-04
Ceased on
2021-04-01
Correspondence address
Unit 1, Dewhurst Road, Birchwood, Warrington, WA3 7GB, England
Legal form
Limited Company
Place registered
Companies House
Registration number
08177265
Country registered
United Kingdom

Mr Denis Pugh

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
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2020-09-04
Date of birth
September 1948
Nationality
British
Country of residence
England
Correspondence address
7, Melford Court, Woolston, Warrington, Cheshire, WA1 4RZ, England