LOCATION ONE LTD
Company number 05949293 · Monitor this company
2 active / 3 ceased · persons with significant control
Location 1 Group Ltd
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
- 2019-02-13
- Correspondence address
- 4th Floor, 34 Bridge Street, Reading, Berkshire, RG1 2LU, United Kingdom
- Legal form
- Private Company Limited By Shares
- Place registered
- Companies House
- Registration number
- 11786214
- Country registered
- United Kingdom
Location 1 Group Ltd
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
- 2019-02-13
- Correspondence address
- Ground Floor 31 Old Field Road, Bocam Park, Pencoed, Bridgend, CF35 5LJ, United Kingdom
- Legal form
- Private Company Limited By Shares
- Place registered
- Companies House
- Registration number
- 11786214
- Country registered
- United Kingdom
Mrs Caroline Anne Hardy
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2019-02-12
- Ceased on
- 2019-02-12
- Date of birth
- April 1977
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 8, Langton Way, London, SE3 7TL, England
Mr Crispin James Rex Hardy
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2017-02-15
- Ceased on
- 2019-02-15
- Date of birth
- June 1977
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit 7, New Harbours, 75 River Road, Essex, IG11 0DR
Mrs Caroline Anne Hardy
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
- Notified on
- 2016-04-06
- Ceased on
- 2019-02-13
- Date of birth
- April 1977
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 8, Langton Way, London, SE3 7TL, England