INTERDUCT UK LIMITED

Company number 05457917 ·

Active

1 active / 7 ceased · persons with significant control

Monza 1922 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
2018-02-08
Correspondence address
Regency House, 48 Birmingham Road, Bromsgrove, Worcestershire, B61 0DD, United Kingdom
Legal form
Limited Company
Place registered
Uk Register Of Companies
Registration number
11070763
Country registered
United Kingdom

Mr Malcolm James Cooper

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-01-10
Ceased on
2018-02-08
Date of birth
February 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
Second Floor, 11-15 High Street, Marlow, Buckinghamshire, SL7 1AU, United Kingdom

Mr Jonathan Leslie Spencer-Jones

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-01-10
Ceased on
2018-02-08
Date of birth
June 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
Second Floor, 11-15 High Street, Marlow, Buckinghamshire, SL7 1AU, United Kingdom

Mr Malcolm James Cooper

Individual Ceased

Nature of control

  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-07-02
Ceased on
2018-02-08
Date of birth
February 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
Second Floor, 11-15 High Street, Marlow, Buckinghamshire, SL7 1AU, United Kingdom

Mr Jonathan Leslie Spencer-Jones

Individual Ceased

Nature of control

  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-07-02
Ceased on
2018-02-08
Date of birth
June 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
Second Floor, 11-15 High Street, Marlow, Buckinghamshire, SL7 1AU, United Kingdom

Mr Mark Douglas Poultney

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-07-02
Ceased on
2018-01-10
Date of birth
April 1964
Nationality
British
Country of residence
England
Correspondence address
122, South Knighton Road, Stoneygate, Leicester, Leicestershire, LE2 3LQ, England

Mr Mark Douglas Poultney

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2018-01-10
Date of birth
April 1964
Nationality
British
Country of residence
England
Correspondence address
24, Doverdale Road, Leicester, Leicestershire, LE2 2DJ, England

Mr Ian Leslie Jeyes

Individual Ceased

Nature of control

  • Owns between 25% and 50% 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
2016-07-02
Date of birth
August 1947
Nationality
British
Country of residence
United Kingdom
Correspondence address
12 Ashford Road, Hinckley, Leicestershire, LE10 0JL, United Kingdom