JR5 LTD

Company number 10991663 ·

Dissolved

2 active / 5 ceased · persons with significant control

Mrs Amy Elizabeth Rodwell

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
  • Right to appoint and remove directors
Notified on
2020-06-05
Date of birth
August 1984
Nationality
British
Country of residence
England
Correspondence address
1 London Road, Ipswich, Suffolk, IP1 2HA, United Kingdom

Mr James Michael Rodwell

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
  • Right to appoint and remove directors
Notified on
2020-06-05
Date of birth
August 1984
Nationality
British
Country of residence
England
Correspondence address
1 London Road, Ipswich, Suffolk, IP1 2HA, United Kingdom

Mrs Victoria Jane Aggar

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
  • Right to appoint and remove directors
Notified on
2020-01-15
Ceased on
2020-06-05
Date of birth
October 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
1 London Road, Ipswich, Suffolk, IP1 2HA, United Kingdom

Mr Bryan Thornton

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-11-15
Ceased on
2020-01-15
Date of birth
July 1955
Nationality
British
Country of residence
England
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England

Cfs Secretaries

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
2019-11-15
Ceased on
2020-01-15
Correspondence address
Dept 2, Owston Road, Carcroft, Doncaster, DN6 8DA, England
Legal form
Limited

Peter Valaitis

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2017-10-02
Ceased on
2019-10-03
Date of birth
November 1950
Nationality
British
Country of residence
England
Correspondence address
Gf2, 5 High Street, Westbury On Trym, Bristol, BS9 3BY, United Kingdom

Statement

Withdrawn

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