L-FAST HOLDINGS LIMITED

Company number 12415910 ·

Active

3 active / 3 ceased · persons with significant control

Mr Tim Meadows-Smith

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2025-06-01
Date of birth
April 1958
Nationality
British
Country of residence
England
Correspondence address
Blythe Farm, Mill Street, Gamlingay, Sandy, SG19 3JW, England

Aj Engineers Consulting Ltd

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2025-03-08
Correspondence address
80, Crewe Road, Nantwich, CW5 6JD, England
Legal form
Limited Liability Company
Place registered
Companies House
Registration number
05759135
Country registered
England

Statement

Active

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

K2 Partners Limited

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2025-05-30
Ceased on
2025-08-20
Correspondence address
Blythe Farm, Mill Street, Gamlingay, Sandy, SG19 3JW, England
Legal form
Limited Liability Company
Place registered
Companies House
Registration number
04146354
Country registered
England

Mr Mark Richard Blayney

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2025-05-30
Ceased on
2025-08-20
Date of birth
May 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
High Turney Shield, Carrshield, Hexham, Northumberland, NE47 8AW, United Kingdom

Mr Mark Blayney

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-01-21
Ceased on
2025-03-08
Date of birth
May 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
High Turney Shield, Carrshield, Hexham, Northumberland, NE47 8AW, United Kingdom