JAMES LISTON BUILDING SERVICES LTD

Company number 10286006 ·

Active

4 active / 3 ceased · persons with significant control

James Liston Holdings Ltd

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
Notified on
2022-05-26
Correspondence address
Tagus House, 9 Ocean Way, Southampton, Hampshire, SO14 3TJ, United Kingdom
Legal form
Limited Company
Place registered
England & Wales
Registration number
13160606
Country registered
England And Wales

Mr Darren Pearce

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2022-05-26
Date of birth
July 1981
Nationality
British
Country of residence
England
Correspondence address
Tagus House, 9 Ocean Way, Southampton, Hampshire, SO14 3TJ, United Kingdom

Mr Daniel Sheppard

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2022-05-26
Date of birth
September 1980
Nationality
British
Country of residence
England
Correspondence address
Tagus House, 9 Ocean Way, Southampton, SO14 3TJ, United Kingdom

Statement

Active

The company knows of no individual or entity with significant control.

Mr Matthew Edward King

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
2016-07-19
Ceased on
2017-04-06
Date of birth
October 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
The George Business Centre, Christchurch Road, New Milton, Hampshire, BH25 6QJ, United Kingdom

Mr Joe Michael Tollerfield

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
2016-07-19
Ceased on
2017-04-06
Date of birth
September 1982
Nationality
British
Country of residence
England
Correspondence address
The George Business Centre, Christchurch Road, New Milton, Hampshire, BH25 6QJ, United Kingdom

Mr Darren Pearce

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
2016-07-19
Ceased on
2017-04-06
Date of birth
July 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
The George Business Centre, Christchurch Road, New Milton, Hampshire, BH25 6QJ, United Kingdom