SOLUTION EU HOLDINGS LTD

Company number 09706741 ·

Active

2 active / 7 ceased · persons with significant control

Solution International Holdings Limited

Corporate entity Active

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
2024-03-05
Correspondence address
Shaw Gibbs, Banbury Road, Oxford, OX2 7DY, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
14537686
Country registered
England

Statement

Active

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

Mr Mark David Mcloughlin

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

Mr Thomas Gerard Mckenna

Individual Ceased

Nature of control

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

Mr Mark David Mcloughlin

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

Alison Mckenna

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

Mr Thomas Gerrard Mckenna

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

Mr Mark David Mcloughlin

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

Takako Mcloughlin

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