ST NEO BUILDING LTD

Company number 14600670 ·

Dissolved

3 active / 2 ceased · persons with significant control

Mr Alexander Maxime Edward Berthonneau

Individual 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
2024-06-24
Date of birth
October 1988
Nationality
British
Country of residence
England
Correspondence address
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

Mr Dean Callum Arnold

Individual 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
2023-01-18
Date of birth
April 1990
Nationality
British
Country of residence
United Kingdom
Correspondence address
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

Mr Jake Brian Morgan

Individual 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
2023-01-18
Date of birth
February 1989
Nationality
British
Country of residence
United Kingdom
Correspondence address
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

Acmb Holdings 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
2023-01-20
Ceased on
2024-06-24
Correspondence address
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom
Legal form
Uk Ltd
Place registered
Company House England & Wale
Registration number
14763815
Country registered
England

Mr Alex Berthonneau

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2023-01-18
Ceased on
2023-01-20
Date of birth
October 1988
Nationality
British
Country of residence
United Kingdom
Correspondence address
259, Copnor Road, Portsmouth, PO3 5EE, United Kingdom