LONCAD LIMITED

Company number 06162763 ·

Active

2 active / 5 ceased · persons with significant control

Glenpani Group Ltd

Corporate entity Active

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
2024-09-27
Correspondence address
Abbey House, Farnborough Road, Farnborough, GU14 7NA, England
Legal form
Limited Company
Place registered
England
Registration number
10909603
Country registered
England

1-04 Tide Capital Ltd

Corporate entity Active

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
2019-06-10
Correspondence address
Abbey House, 282 Farnborough Road, Farnborough, Hampshire, GU14 7NA, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
10909603
Country registered
England

Mr Paul Johnson

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
Notified on
2019-06-10
Ceased on
2024-09-27
Date of birth
July 1969
Nationality
British
Country of residence
England
Correspondence address
Unit 1h Mereworth Business Centre, Danns Lane, Wateringbury, Maidstone, ME18 5LW, England

Value Generation 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
Notified on
2019-01-20
Ceased on
2019-06-10
Correspondence address
Ivy Mill, Crown Street, Failsworth, Manchester, M35 9BG, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
06164150
Country registered
England

Glenpani Capital 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
Notified on
2019-01-20
Ceased on
2019-06-10
Correspondence address
Abbey House, 282 Farnborough Road, Farnborough, Hampshire, GU14 7NA, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
10580435
Country registered
England

Buffalo Associates 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
Notified on
2019-01-20
Ceased on
2019-06-10
Correspondence address
82, St. John Street, London, EC1M 4JN, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
08762619
Country registered
England

Mr Paul Johnson

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
Notified on
2016-04-06
Ceased on
2019-01-20
Date of birth
July 1969
Nationality
British
Country of residence
England
Correspondence address
Abbey House, 282 Farnborough Road, Farnborough, GU14 7NA, England