LAUNCHCHANGE HOLDINGS LIMITED

Company number 07106310 ·

Active

2 active / 8 ceased · persons with significant control

Eas Uk 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
2023-07-17
Correspondence address
Laser House, Ground Floor, Suite B, Waterfront Quay, Salford, Manchester, M50 3XW, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
14918229
Country registered
England

Launchchange Operations Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-12-31
Correspondence address
19, Jessops Riverside, 800 Brightside Lane, Sheffield, S9 2RX, England
Legal form
Limited Liability Company
Place registered
United Kingdom
Registration number
07105768
Country registered
England

Vr Finance Company

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
2023-06-30
Ceased on
2023-06-30
Correspondence address
19 Jessops Riverside, 800 Brightside Lane, Dalkeith, Sheffield, S9 2RX, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
03428240
Country registered
England

Launchchange Holding Company

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
2023-06-30
Ceased on
2023-07-17
Correspondence address
19 Jessops Riverside, 800 Brightside Lane, Sheffield, S9 2RX, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
03259276
Country registered
England

Launchchange Instrumentation 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
Notified on
2023-06-12
Ceased on
2023-06-30
Correspondence address
19 Jessops Riverside, 800 Brightside Lane, Sheffield, S9 2RX, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
02330973
Country registered
England

Launchange Uk Holdco 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
Notified on
2023-06-09
Ceased on
2023-06-12
Correspondence address
19 Jessops Riverside, 800 Brightside Lane, Sheffield, S9 2RX, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
13738808
Country registered
England

Launchchange Instrumentation 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
Notified on
2023-06-09
Ceased on
2023-06-09
Correspondence address
19 Jessops Riverside, 800 Brightside Lane, Sheffield, S9 2RX, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
02330973
Country registered
England

Launchchange Uk Holdco 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
Notified on
2023-06-07
Ceased on
2023-06-09
Correspondence address
19 Jessops Riverside, 800 Brightside Lane, Sheffield, S9 2RX, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
13738808
Country registered
England

Launchchange 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
Notified on
2023-06-05
Ceased on
2023-06-07
Correspondence address
19 Jessops Riverside, 800 Brightside Lane, Dalkeith, Sheffield, S9 2RX, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
02639894
Country registered
England

Launchchange Operations Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-12-31
Ceased on
2023-06-05
Correspondence address
19, Jessops Riverside, 800 Brightside Lane, Sheffield, S9 2RX, England
Legal form
Limited Liability Company
Place registered
United Kingdom
Registration number
07105768
Country registered
England