CompaniesInTheUK

TRANSFER CONNEX LIMITED

Company number 09970261 ·

Active

2 active / 1 ceased · persons with significant control

Transfer Connex Holding Ltd

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
2025-09-11
Correspondence address
Odeon House, 146 College Road, Harrow, HA1 1BH, England
Legal form
Private Limited Company
Place registered
England And Wales Register
Registration number
16619067
Country registered
United Kingdom

Mr Louis John Lavers

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2025-05-02
Date of birth
September 1990
Nationality
British
Country of residence
England
Correspondence address
Odeon House, 146 College Road, Harrow, HA1 1BH, United Kingdom

Mr Joe Christopher Whitbread

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
2025-09-11
Date of birth
September 1986
Nationality
British
Country of residence
England
Correspondence address
Odeon House, 146 College Road, Harrow, HA1 1BH, United Kingdom