PIVOTAL ONE LTD
Company number 11698188 · Monitor this company
1 active / 3 ceased · persons with significant control
Pivotal One Holdings Limited
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
- 2021-06-23
- Correspondence address
- Fairfax House, The Grove, Ilkley, LS29 9EE, England
- Legal form
- Limited Company
- Place registered
- Uk Register Of Companies
- Registration number
- 13472945
- Country registered
- England
Mr Daniel Christopher Kieran Smith
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
- 2019-10-02
- Ceased on
- 2021-06-23
- Date of birth
- November 1979
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Fairfax House, 38 The Grove, Ilkley, LS29 9EE, England
Mr Luke James Lynam
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
- 2019-10-02
- Ceased on
- 2021-06-23
- Date of birth
- September 1989
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Fairfax House, 38 The Grove, Ilkley, LS29 9EE, England
Mr Craig Duerden
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
- 2018-11-27
- Ceased on
- 2021-06-23
- Date of birth
- December 1981
- Nationality
- English
- Country of residence
- England
- Correspondence address
- Oaklands, St. Johns Road, Ilkley, LS29 8QT, England