JUPITER 2019 LIMITED

Company number 08366577 ·

Dissolved

1 active / 5 ceased · persons with significant control

Independent Parts And Service 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
2018-04-03
Correspondence address
Shropshire House, Hortonwood 1, Telford, Shropshire, TF1 7GN, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
11152185
Country registered
England

Mr Stephen Robert Couling

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
2016-11-02
Ceased on
2016-11-02
Date of birth
July 1957
Nationality
British
Country of residence
England
Correspondence address
Shropshire House, Hortonwood 1, Telford, Shropshire, TF1 7GN

Mr Kevin Brian John Shadbolt

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-11-02
Ceased on
2016-11-02
Date of birth
March 1963
Nationality
British
Country of residence
England
Correspondence address
Shropshire House, Hortonwood 1, Telford, Shropshire, TF1 7GN

Iaps Group 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
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2016-11-02
Ceased on
2018-04-03
Correspondence address
Shropshire House, Hortonwood 1, Telford, Shropshire, TF1 7GN, England
Legal form
Private Company Limited By Shares
Place registered
Companies House, Cardiff
Registration number
10421617
Country registered
England & Wales

Mr Anthony David Jennings

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2016-11-02
Date of birth
March 1959
Nationality
British
Country of residence
England
Correspondence address
Shropshire House, Hortonwood 1, Telford, Shropshire, TF1 7GN

Mr James Ian Daintith

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2016-11-02
Date of birth
January 1959
Nationality
British
Country of residence
England
Correspondence address
Shropshire House, Hortonwood 1, Telford, Shropshire, TF1 7GN