INEO (UK) LIMITED

Company number 04472250 ·

Active

2 active / 3 ceased · persons with significant control

Record Holdings 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
2019-10-19
Correspondence address
9, Broomfield Road, Kidderminster, DY11 5PB, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
13940421
Country registered
England

Heslerton Holdings 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
2019-07-19
Correspondence address
9 Church Street, Kidderminster, Worcestershire, DY10 2AD, England
Legal form
Limited
Place registered
Companies House
Registration number
12110524
Country registered
England

Heslerton 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
2019-07-19
Ceased on
2022-10-19
Correspondence address
9 Church Street, Kidderminster, Worcestershire, DY10 2AD, England
Legal form
Limited
Place registered
Companies House
Registration number
12110524
Country registered
England

Mr John Peter Gatehouse

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
2016-05-01
Ceased on
2019-07-19
Date of birth
July 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
High Leasowe, Romsley Lane, Romsley, Bridgnorth, Shropshire, WV15 6HW, United Kingdom

Mrs Anita Sylvia Gatehouse

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
2016-05-01
Ceased on
2019-07-19
Date of birth
January 1958
Nationality
British
Country of residence
England
Correspondence address
High Leasowe, Romsley Lane, Romsley, Bridgnorth, Shropshire, WV15 6HW, United Kingdom