CompaniesInTheUK

LOXTON ELECTRICAL HOLDINGS LIMITED

Company number 08565009 ·

Dissolved

1 active / 4 ceased · persons with significant control

Mr Jason Weeks

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • 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
  • 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
Notified on
2020-03-25
Date of birth
September 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
9, College Close, Twickenham, TW2 6NR, England

Mrs Sarah Jones

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
Notified on
2019-04-01
Ceased on
2019-08-01
Date of birth
November 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
206, New Road, Croxley Green, Rickmansworth, WD3 3HH, England

Mr Diarmuid Thomas O'Shea

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-12-21
Ceased on
2020-03-25
Date of birth
November 1982
Nationality
Irish
Country of residence
England
Correspondence address
8, Market Place, Long Buckby, Northampton, NN6 7RR, England

Mr Philipp Christopher Riesenbeck

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-08-02
Ceased on
2016-08-02
Date of birth
July 1982
Nationality
German
Country of residence
Hong Kong
Correspondence address
Rm 607 Yen Sheng Centre, 64 Hoi Yuen Rd, Kwun Tong, 0000, Hong Kong

Ms. Nadyezhda Crawford

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-08-01
Ceased on
2018-12-21
Date of birth
September 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
85 Great Portland Street, London, W1W 7LT, England