LDS EXPRESS LTD T/A MOVE IT AUTOMOTIVE LTD

Who controls this company?

Mr Dean Anthony Sargent

Correspondence address
20, Otterburn Way, Billingham, United Kingdom, TS23 3QS
Date of birth
October 1971
Notified on
2018-08-09
Nationality
British
Country of residence
England
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

Lorraine Denise Sargent

Correspondence address
Petroservice House, Macklin Avenue, Cowpen Lane Industrial Estate, Billingham, England, TS23 4BY
Date of birth
May 1974
Notified on
2018-08-09
Nationality
British
Country of residence
England
Nature of control
Owns between 25% and 50% of the company's shares

Mrs Lorraine Denise Sargent

HISTORIC INFORMATION
Ceased on
2018-09-01
Correspondence address
East Durham Business Centre, East Durham Business Centre, Station Town, United Kingdom, TS28 5HD
Date of birth
May 1974
Notified on
2018-08-09
Nationality
British
Country of residence
England
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

Miss Shannon Michelle Plant

HISTORIC INFORMATION
Ceased on
2018-11-14
Correspondence address
East Durham Business Centre, East Durham Business Centre, Station Town, United Kingdom, TS28 5HD
Date of birth
October 1997
Notified on
2018-08-09
Nationality
British
Country of residence
England
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

Miss Shannon Michelle Plant

HISTORIC INFORMATION
Ceased on
2018-11-14
Correspondence address
25, Roseberry Road, Billingham, England, TS23 2SD
Date of birth
October 1997
Notified on
2018-08-09
Nationality
British
Country of residence
England
Nature of control
Owns between 25% and 50% of the company's shares


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