CompaniesInTheUK

NEW DISGUISE LIMITED

Company number 07045593 ·

Active

3 active / 2 ceased · persons with significant control

Mr Guy Heathcote

Individual 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
2020-03-11
Date of birth
September 1971
Nationality
British
Country of residence
England
Correspondence address
The Tithe Barn, Deans Lade Farm, Claypit Lane, Lichfield, Staffordshire, WS14 0AG

Mr Luke Griffiths-Jones

Individual 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
2020-03-11
Date of birth
February 1979
Nationality
British
Country of residence
England
Correspondence address
The Tithe Barn, Deans Lade Farm, Claypit Lane, Lichfield, Staffordshire, WS14 0AG

Mr James Heathcote

Individual 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
2020-03-11
Date of birth
May 1983
Nationality
British
Country of residence
England
Correspondence address
The Tithe Barn, Deans Lade Farm, Claypit Lane, Lichfield, Staffordshire, WS14 0AG

Statement

Withdrawn

The company knows of no individual or entity with significant control.

Mr Giles Mckenzie Heathcote

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
  • Right to appoint and remove directors
Notified on
2016-10-15
Ceased on
2017-05-05
Date of birth
April 1968
Nationality
British
Country of residence
England
Correspondence address
The Tithe Barn, Deans Lade Farm, Claypit Lane, Lichfield, Staffordshire, WS14 0AG