SOLUTION EU HOLDINGS LTD

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Who controls this company?

No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with SOLUTION EU HOLDINGS LTD

Persons Of Significant Control Statement was made on
2016-07-28

Solution International Holdings Limited

Correspondence address
Shaw Gibbs, Banbury Road, Oxford, United Kingdom, OX2 7DY
Notified on
2024-03-05
Governing law
England And Wales
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
14537686
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Alison Mckenna

HISTORIC INFORMATION
Ceased on
2016-07-28
Correspondence address
264, Banbury Road, Oxford, United Kingdom, OX2 7DY
Date of birth
January 1967
Notified on
2016-04-06
Nationality
British
Country of residence
England
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

Mr Thomas Gerrard Mckenna

HISTORIC INFORMATION
Ceased on
2016-07-28
Correspondence address
264, Banbury Road, Oxford, United Kingdom, OX2 7DY
Date of birth
November 1959
Notified on
2016-04-06
Nationality
British
Country of residence
United Kingdom
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

Mr Mark David Mcloughlin

HISTORIC INFORMATION
Ceased on
2016-07-28
Correspondence address
264, Banbury Road, Oxford, United Kingdom, OX2 7DY
Date of birth
August 1974
Notified on
2016-04-06
Nationality
British
Country of residence
United Kingdom
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

Takako Mcloughlin

HISTORIC INFORMATION
Ceased on
2016-07-28
Correspondence address
264, Banbury Road, Oxford, United Kingdom, OX2 7DY
Date of birth
July 1975
Notified on
2016-04-06
Nationality
Japanese
Country of residence
England
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

Mr Mark David Mcloughlin

HISTORIC INFORMATION
Ceased on
2024-03-05
Correspondence address
264, Banbury Road, Oxford, United Kingdom, OX2 7DY
Date of birth
August 1974
Notified on
2021-04-01
Nationality
British
Country of residence
England
 
Source data
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

Mr Thomas Gerard Mckenna

HISTORIC INFORMATION
Ceased on
2024-03-05
Correspondence address
264, Banbury Road, Oxford, United Kingdom, OX2 7DY
Date of birth
November 1959
Notified on
2021-04-01
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has between 25% and 50% of the voting rights in the company

Mr Mark David Mcloughlin

HISTORIC INFORMATION
Ceased on
2024-03-05
Correspondence address
264, Banbury Road, Oxford, United Kingdom, OX2 7DY
Date of birth
August 1974
Notified on
2021-04-01
Nationality
British
Country of residence
England
 
Source data
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
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