SOURCE CERTAIN OPERATIONS UK LIMITED

Company number 09510196 ·

Active

3 active / 3 ceased · persons with significant control

Source Certain International 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
2024-06-28
Correspondence address
57, Shenton Avenue, Joondaloop, 6027, Australia
Legal form
Private Company Limited By Shares
Place registered
Register Of Companies In Western Australia
Registration number
611 612 849
Country registered
Australia

Mr Roger Thomas Young

Individual Active

Nature of control

  • Has significant influence or control as a member of a firm
Notified on
2016-06-30
Date of birth
October 1954
Nationality
British
Country of residence
England
Correspondence address
1 Welburn Business Park, Greets House Road, Welburn, York, North Yorkshire, YO60 7EP, United Kingdom

Longhand Data Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-06-30
Correspondence address
Ryknield House, Alrewas, Burton-On-Trent, DE13 7AB, England
Legal form
Limited Company
Place registered
Companies House
Registration number
04295915
Country registered
United Kingdom

Longhand Data Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-06-30
Ceased on
2024-06-28
Correspondence address
Ryknield House, Alrewas, Burton-On-Trent, DE13 7AB, England
Legal form
Limited Company
Place registered
Companies House
Registration number
04295915
Country registered
United Kingdom

Mr James Thomas Leavesley

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-06-30
Ceased on
2016-07-01
Date of birth
May 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
1 Welburn Business Park, Greets House Road, Welburn, York, North Yorkshire, YO60 7EP, United Kingdom

Dr Markus Matthias Boner

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-06-30
Ceased on
2023-11-27
Date of birth
March 1971
Nationality
German
Country of residence
Germany
Correspondence address
Katharinenweg 29, Katharinenweg 29, 52428 Juelich, Germany