LAN3 LTD
Company number 06580268 · Monitor this company
1 active / 4 ceased · persons with significant control
Convergence (Group Networks) Limited
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
- 2021-07-01
- Correspondence address
- One Cranmore, Cranmore Drive, Shirley, Solihull, B90 4RZ, England
- Legal form
- Private Limited Company
- Place registered
- The Registrar Of Companies For England And Wales
- Registration number
- 03815417
- Country registered
- United Kingdom
Mr Neal Martin Harrison
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
- 2021-07-01
- Ceased on
- 2021-07-01
- Date of birth
- July 1974
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 1 Cranmore, Cranmore Drive, Shirley, Solihull, West Midlands, B90 4RZ, England
Mr Lee Martin Newman
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2020-01-27
- Ceased on
- 2021-07-01
- Date of birth
- September 1970
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 1, Bankside, Hanborough Business Park Long Hanborough, Witney, Oxfordshire, OX29 8LJ
Mr Steven Michael Thompson
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2020-01-27
- Date of birth
- August 1976
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 17, Horton Close, Middleton Cheney, Banbury, Oxfordshire, OX17 2LQ, England
Mr Martin Ungeod Jones
Nature of control
- Owns between 50% and 75% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2021-07-01
- Date of birth
- July 1974
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 40, New Yatt Road, Witney, Oxfordshire, OX28 1NZ, England