PROJECT FOUR DESIGN LIMITED

Company number 11405883 ·

Active

3 active / 4 ceased · persons with significant control

Mr David John Fairbairn

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
Notified on
2024-06-07
Date of birth
September 1980
Nationality
Irish
Country of residence
England
Correspondence address
Unit 5 Budbrooke Point, Budbrooke Road, Budbrooke Industrial Estate, Warwick, CV34 5XH, United Kingdom

Mr Adam Peter Muirhead Donfrancesco

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
Notified on
2024-06-07
Date of birth
August 1980
Nationality
British
Country of residence
England
Correspondence address
Unit 5 Budbrooke Point, Budbrooke Road, Budbrooke Industrial Estate, Warwick, CV34 5XH, United Kingdom

Mr Ian Stuart Callum

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
Notified on
2024-06-07
Date of birth
July 1954
Nationality
British
Country of residence
England
Correspondence address
Unit 5 Budbrooke Point, Budbrooke Road, Budbrooke Industrial Estate, Warwick, CV34 5XH, United Kingdom

Mr Ian Stuart Callum

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-06-08
Ceased on
2023-06-15
Date of birth
July 1954
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 5 Budbrooke Point, Budbrooke Road, Budbrooke Industrial Estate, Warwick, CV34 5XH, United Kingdom

Mr Adam Peter Muirhead Donfrancesco

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
Notified on
2018-06-08
Ceased on
2023-06-15
Date of birth
August 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 5 Budbrooke Point, Budbrooke Road, Budbrooke Industrial Estate, Warwick, CV34 5XH, United Kingdom

Mr Thomas Peter Bird

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
Notified on
2018-06-08
Ceased on
2023-06-15
Date of birth
November 1978
Nationality
British
Country of residence
England
Correspondence address
Unit 5 Budbrooke Point, Budbrooke Road, Budbrooke Industrial Estate, Warwick, CV34 5XH, United Kingdom

Mr David John Fairbairn

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
Notified on
2018-06-08
Ceased on
2023-06-15
Date of birth
September 1980
Nationality
British
Country of residence
England
Correspondence address
Unit 5 Budbrooke Point, Budbrooke Road, Budbrooke Industrial Estate, Warwick, CV34 5XH, United Kingdom