CompaniesInTheUK

STEP CHANGE OUTSOURCING LIMITED

Company number 06330387 ·

Active

3 active / 2 ceased · persons with significant control

Lafoos Holdings Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-03-07
Correspondence address
2nd, Floor, 18 Market Place, Hitchin, Hertfordshire, SG5 1DS, United Kingdom
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
11852003
Country registered
United Kingdom

Sng (Yorkshire) 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
2019-03-07
Correspondence address
9, Green Lane, Ledston, Castleford, West Yorkshire, WF10 2BD, United Kingdom
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
11851826
Country registered
United Kingdom

Lafoos 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
  • Right to appoint and remove directors
Notified on
2019-03-07
Correspondence address
C/O Fujitsu, Ste 04, Cavendish Road, Stevenage, Hertfordshire, SG1 2DY, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
11852003
Country registered
England

Mr Gwyn Dewi Jones

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
2019-03-07
Date of birth
March 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
2nd, Floor, 18 Market Place, Hitchin, Hertfordshire, SG5 1DS

Mr Declan Luke Shilton

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2019-03-07
Date of birth
May 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
2nd, Floor, 18 Market Place, Hitchin, Hertfordshire, SG5 1DS