CompaniesInTheUK

LICENSED TRADE COMPLIANCE LIMITED

Company number 09504244 ·

Active

1 active / 2 ceased · persons with significant control

Mr Craig Lloyd

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2026-08-24
Date of birth
May 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
5, Old Farm Close, Waunarlwydd, Swansea, SA5 4BQ, Wales

Ms Helen Marie Nichols

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2023-12-06
Ceased on
2026-08-26
Date of birth
August 1977
Nationality
British
Country of residence
Wales
Correspondence address
3, Kestrel Close, Bryncoch, Neath, SA10 8DX, Wales

Mr Paul Justyn Sheppard

Individual 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
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2016-05-01
Ceased on
2023-12-06
Date of birth
May 1966
Nationality
British
Country of residence
Wales
Correspondence address
13, 13 Min Y Coed, Coed Hirwaun, Port Talbot, Neath Port Talbot, SA13 2TE, United Kingdom