MR DARREN LIDDLE LIMITED

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Who controls this company?

Jim Harra Doa C.E.O/Fiduciary At Hm Revenue And Customs

Correspondence address
Hm Revenue And Customs, Bp8002, Benton Park View, Newcastle Upon Tyne, United Kingdom, NE98 1ZZ
Notified on
2023-06-05
Governing law
United Kingdom
Legal form
Government Department
Nature of control
Has significant influence or control over the trustees within the trust

Mark Harper D.B.A. Secretary Of State For Transport

Correspondence address
C/O 33 Great Minister House, Horseferry Road, Westminster, London, England, SW1P 4DR
Notified on
2023-06-05
Governing law
United Kingdom
Legal form
Government Department
Nature of control
Has significant influence or control over the trustees within the trust

Julie Lennard D.B.A. Chief Executive Officer (Ceo) Of Dvla

Correspondence address
Dvla Headquarters, Upper Fforest Way, Swansea Vale, Swansea, Wales, SA7 0AN
Notified on
2023-06-05
Governing law
United Kingdom
Legal form
Government Department
Nature of control
Has significant influence or control over the trustees within the trust

Judge: Lord-Darren-James Liddle

Correspondence address
C/O 21, Highford Gardens, Morpeth, England, NE61 2JS
Date of birth
November 1983
Notified on
2022-04-04
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Western Union International Bank Gmbh

HISTORIC INFORMATION
Ceased on
2023-05-30
Correspondence address
1st Floor, Senator House 85 Queen Victoria Street, 85 Queen Victoria Street, London, England, EC4V 4AB
Notified on
2023-05-28
Governing law
Austria Companies Law
Legal form
Limited Company
Nature of control
Has significant influence or control over the trustees within the trust

Lloyds Bank Plc

HISTORIC INFORMATION
Ceased on
2023-05-31
Correspondence address
25, Gresham Street, London, England, EC2V 7HN
Notified on
2023-05-30
Governing law
Lloyd'S Act 1871
Legal form
Public Limited Company
Place registered
England
Registration number
00002065
Nature of control
Has significant influence or control over the trustees within the trust

Agent

HISTORIC INFORMATION
Ceased on
2023-07-18
Correspondence address
C/O 21, Highford Gardens, Morpeth, United Kingdom, NE61 2JS
Notified on
2023-05-26
Governing law
United States Law
Legal form
Government Department
Nature of control
Has significant influence or control

:Lord-Darren-James: Liddle

HISTORIC INFORMATION
Ceased on
2023-07-18
Correspondence address
C/O 21, Highford Gardens, Morpeth, United Kingdom, NE61 2JS
Notified on
2022-04-06
Governing law
International Law
Legal form
Private Limited Company
Place registered
:C.-S.-S.-C.-P.-S.-G.-P. Flag Of This Vessel
Registration number
Ne753743106gb
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

Liddle Cestui Que Vie Trust Darren

HISTORIC INFORMATION
Ceased on
2023-07-18
Correspondence address
C/O 21, Highford Gardens, Morpeth, England, NE61 2JS
Notified on
2022-10-01
Governing law
International Law
Legal form
Cestui Que Vie Trust
Place registered
Ucc Financing Statement
Registration number
2022-274-0537-2
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

Agent

HISTORIC INFORMATION
Ceased on
2023-07-18
Correspondence address
International House, 24 Holborn Viaduct, London, England, EC1A 2BN
Notified on
2022-04-04
Governing law
England
Legal form
Companies Act 2006
Place registered
England
Registration number
05295565
Nature of control
Has significant influence or control over the trustees within the trust

Darren Liddle

HISTORIC INFORMATION
Ceased on
2023-07-18
Correspondence address
C/O 21, Highford Gardens, Morpeth, United Kingdom, NE61 2JS
Notified on
2022-04-04
Governing law
International Law
Legal form
Private Limited Company
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

Registered Address Ltd

HISTORIC INFORMATION
Ceased on
2023-07-18
Correspondence address
International House, 24 Holborn Viaduct,, Holborn Viaduct, London, England, EC1A 2BN
Notified on
2022-04-04
Governing law
England
Legal form
Companies Act 2006
Nature of control
Has significant influence or control over the trustees within the trust

Liddle Darren

HISTORIC INFORMATION
Ceased on
2023-07-18
Correspondence address
C/O 21, Highford Gardens, Morpeth, England, NE61 2JS
Notified on
2023-03-14
Governing law
United States
Legal form
Uniform Commercial Code (Ucc)
Place registered
Ucc Financing Statement
Registration number
202303148109609
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

Mr Darren Liddle

HISTORIC INFORMATION
Ceased on
2023-07-18
Correspondence address
C/O 21, Highford Gardens, Morpeth, United Kingdom, NE61 2JS
Notified on
2023-05-20
Governing law
Companies Act 2006
Legal form
Private Limited Company
Nature of control
Has significant influence or control
Has significant influence or control over the trustees within the trust
More Company Information
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