INDEPENDENCE DIRECT HOLDINGS LIMITED

Company number 12667884 ·

Dissolved

2 active / 2 ceased · persons with significant control

Independence Products Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-12-12
Correspondence address
Unit 7j Blenheim Park Road, Blenheim Park Road, Nottingham, NG6 8YP, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
05929050
Country registered
United Kingdom

Metsi Bidco 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
2023-06-23
Correspondence address
7, Air Street, London, W1B 5AD, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
14918838
Country registered
United Kingdom

Mr Peter Darran Stockley

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
2020-06-13
Ceased on
2023-06-23
Date of birth
October 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
Independence Products Ltd, Independence House, 30 Northern Court, Nottingham, NG6 0BJ, United Kingdom

Mr Andrew Glyn Leese

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
2020-06-13
Ceased on
2023-06-23
Date of birth
May 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
Independence Products Ltd, Independence House, 30 Northern Court, Nottingham, NG6 0BJ, United Kingdom