SEASONAL TRANSFORMATIONS LIMITED

Company number 14041931 ·

Active

3 active / 3 ceased · persons with significant control

Mr Stephen 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
Notified on
2023-03-02
Date of birth
December 1988
Nationality
British
Country of residence
England
Correspondence address
Unit 2 - The Timber Yard, Lucas Green, West End, Woking, Surrey, GU24 9YB, England

Mr Martin Cook

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
2023-03-02
Date of birth
October 1949
Nationality
British
Country of residence
England
Correspondence address
Seven, Grange Lane, Pitsford, Northampton, NN6 9AP, England

Mr Alfred James Barnes

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
2023-03-02
Date of birth
January 1968
Nationality
British
Country of residence
England
Correspondence address
Seven, Grange Lane, Pitsford, Northampton, NN6 9AP, England

Ms Claire Thomas

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-01-06
Ceased on
2023-03-02
Date of birth
February 1984
Nationality
British
Country of residence
England
Correspondence address
Unit 2 - The Timber Yard, Lucas Green, West End, Woking, Surrey, GU24 9YB, England

Mrs Ami Roberts

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
2022-04-12
Ceased on
2023-01-06
Date of birth
July 1979
Nationality
British
Country of residence
England
Correspondence address
Unit 2 - The Timber Yard, Lucas Green, West End, Woking, Surrey, GU24 9YB, England

Mr Peter Frank Lidgitt

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
2022-04-12
Ceased on
2023-01-06
Date of birth
September 1953
Nationality
British
Country of residence
England
Correspondence address
Unit 2 - The Timber Yard, Lucas Green, West End, Woking, Surrey, GU24 9YB, England