CompaniesInTheUK

INTERLUXE UK LIMITED

Company number 06708850 ·

Dissolved

2 active / 3 ceased · persons with significant control

Mr Robert Owen Goodman

Individual 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
2016-04-06
Date of birth
March 1973
Nationality
British
Country of residence
England
Correspondence address
3, Stour House, Clifford Park Clifford Road, Stratford Upon Avon, Warwickshire, CV37 8HW

Mr Martyn Richard Jetzer

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
January 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
3, Stour House, Clifford Park Clifford Road, Stratford Upon Avon, Warwickshire, CV37 8HW

Mr Robert Owen Goodman

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-10-06
Ceased on
2016-10-06
Date of birth
March 1973
Nationality
British
Country of residence
England
Correspondence address
3, Stour House, Clifford Park Clifford Road, Stratford Upon Avon, Warwickshire, CV37 8HW

Mr Martyn Richard Jetzer

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
2016-10-06
Ceased on
2016-10-06
Date of birth
January 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
3, Stour House, Clifford Park Clifford Road, Stratford Upon Avon, Warwickshire, CV37 8HW

Mr William Stuart

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
2016-10-06
Date of birth
January 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
3, Stour House, Clifford Park Clifford Road, Stratford Upon Avon, Warwickshire, CV37 8HW