CompaniesInTheUK

SONEX3 LTD

Company number 08839295 ·

Active

2 active / 3 ceased · persons with significant control

Lantern Group Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-03-21
Correspondence address
Protection House, 83 Bradford Road, Stanningley, Pudsey, West Yorkshire, LS28 6AT, United Kingdom
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
13579986
Country registered
United Kingdom

Treble Four Limited

Corporate entity 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
2017-05-10
Correspondence address
Overdene House, 49 Church Street, Theale, Berkshire, RG7 5BX, United Kingdom
Legal form
Limited Company
Place registered
England & Wales
Registration number
09810877
Country registered
England And Wales

Treble Four Limited

Corporate entity 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
2017-05-10
Ceased on
2022-03-21
Correspondence address
Overdene House, 49 Church Street, Theale, Berkshire, RG7 5BX, United Kingdom
Legal form
Limited Company
Place registered
England & Wales
Registration number
09810877
Country registered
England And Wales

Mr Stefan Russell

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
2017-05-10
Ceased on
2022-03-21
Date of birth
July 1976
Nationality
British
Country of residence
England
Correspondence address
The Beacon, Dafen, Llanelli, Carmarthenshire, SA14 8LQ, Wales

Mr David Gary Perkins

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
2022-03-21
Date of birth
August 1962
Nationality
Welsh
Country of residence
United Kingdom
Correspondence address
The Beacon, Dafen, Llanelli, Carmarthenshire, SA14 8LQ, Wales