CompaniesInTheUK

MR DARREN LIDDLE LIMITED

Company number 14023664 ·

Active - Proposal to Strike off

4 active / 10 ceased · persons with significant control

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

Legal person Active

Nature of control

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

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

Legal person Active

Nature of control

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

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

Legal person Active

Nature of control

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

Judge: Lord-Darren-James Liddle

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
2022-04-04
Date of birth
November 1983
Nationality
British
Country of residence
England
Correspondence address
C/O 21, Highford Gardens, Morpeth, NE61 2JS, England

Lloyds Bank Plc

Corporate entity Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2023-05-30
Ceased on
2023-05-31
Correspondence address
25, Gresham Street, London, EC2V 7HN, England
Legal form
Public Limited Company
Place registered
England
Registration number
00002065
Country registered
England

Western Union International Bank Gmbh

Legal person Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2023-05-28
Ceased on
2023-05-30
Correspondence address
1st Floor, Senator House 85 Queen Victoria Street, 85 Queen Victoria Street, London, EC4V 4AB, England
Legal form
Limited Company

Agent

Legal person Ceased

Nature of control

  • Has significant influence or control
Notified on
2023-05-26
Ceased on
2023-07-18
Correspondence address
C/O 21, Highford Gardens, Morpeth, NE61 2JS, United Kingdom
Legal form
Government Department

Mr Darren Liddle

Corporate entity Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
Notified on
2023-05-20
Ceased on
2023-07-18
Correspondence address
C/O 21, Highford Gardens, Morpeth, NE61 2JS, United Kingdom
Legal form
Private Limited Company

Liddle Darren

Corporate entity Ceased

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

Liddle Cestui Que Vie Trust Darren

Corporate entity Ceased

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
Notified on
2022-10-01
Ceased on
2023-07-18
Correspondence address
C/O 21, Highford Gardens, Morpeth, Northumberland, NE61 2JS, England
Legal form
Cestui Que Vie Trust
Place registered
Ucc Financing Statement
Registration number
2022-274-0537-2
Country registered
United States

:Lord-Darren-James: Liddle

Corporate entity Ceased

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

Agent

Corporate entity Ceased

Nature of control

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

Darren Liddle

Corporate entity Ceased

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

Registered Address Ltd

Legal person Ceased

Nature of control

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