CompaniesInTheUK

TRADENEST LTD

Company number 12526430 ·

Dissolved

1 active / 2 ceased · persons with significant control

Mr. Steven Paul King

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2021-07-20
Date of birth
August 1981
Nationality
British
Country of residence
England
Correspondence address
8, Clifford Road, Macclesfield, SK11 8QF, England

Mr Riaz Wadood

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
Notified on
2020-11-30
Ceased on
2021-07-20
Date of birth
June 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
Broadstone Mill, Broadstone Road, Stockport, SK5 7DL, England

Mr Gareth Alan Jones

Individual Ceased

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
2020-03-19
Ceased on
2020-11-30
Date of birth
June 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
40, Ashurst Grove, Radcliffe, Manchester, M26 1UL, England