LLWYN FILLY LIMITED

Company number 12635309 ·

Active

3 active / 3 ceased · persons with significant control

Jorden Summers Wade

Individual 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
2022-10-04
Date of birth
July 1991
Nationality
British
Country of residence
United Kingdom
Correspondence address
Monks Cottage, 25 Lauds Road, Crick, Northampton, Northamptonshire, NN6 7TJ, United Kingdom

Green Rocket Holdings Ltd

Corporate entity Active

Nature of control

  • Has significant influence or control as a member of a firm
Notified on
2020-07-11
Correspondence address
26, Old Forge Drive, West Haddon, Northampton, NN6 7ET, England
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
12438688
Country registered
United Kingdom

Le Pré Catelan 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
2020-06-03
Correspondence address
26, Old Forge Drive, West Haddon, Northampton, NN6 7ET, England
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
12643829
Country registered
United Kingdom

Le Pré Catelan 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
2020-06-03
Ceased on
2022-10-04
Correspondence address
26, Old Forge Drive, West Haddon, Northampton, NN6 7ET, England
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
12643829
Country registered
United Kingdom

Green Rocket Holdings Ltd

Corporate entity Ceased

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
  • Right to appoint and remove directors
Notified on
2020-05-30
Ceased on
2020-06-03
Correspondence address
26, Old Forge Drive, West Haddon, Northampton, NN6 7ET, England
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
12438688
Country registered
United Kingdom

Mr Jorden Summers

Individual Ceased

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
  • Right to appoint and remove directors
Notified on
2020-05-30
Ceased on
2020-06-03
Date of birth
July 1991
Nationality
British
Country of residence
England
Correspondence address
26, Old Forge Drive, West Haddon, Northampton, NN6 7ET, England