CompaniesInTheUK

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Company number 12776934 ·

Active - Proposal to Strike off

0 active / 4 ceased · persons with significant control

Mr Sean Kieran Seaton Thomson

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2020-07-29
Ceased on
2024-05-13
Date of birth
July 1977
Nationality
South African
Country of residence
United Kingdom
Correspondence address
21, Heath Close, West Cross, Swansea, SA3 5QF, Wales

Mr Peter Eric Marthinusen

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2020-07-29
Ceased on
2020-10-29
Date of birth
July 1977
Nationality
British
Country of residence
South Africa
Correspondence address
16, The Mall, Surbiton, KT6 4EQ, England

Mr Roger Tiger Burrows

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
2020-07-29
Ceased on
2024-05-13
Date of birth
August 1984
Nationality
British
Country of residence
Wales
Correspondence address
21, Heath Close, West Cross, Swansea, SA3 5QF, Wales

Mr John Raymond Stokoe

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
2020-07-29
Ceased on
2024-05-13
Date of birth
March 1971
Nationality
Irish
Country of residence
United Kingdom
Correspondence address
21, Heath Close, West Cross, Swansea, SA3 5QF, Wales