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Company number 12310684 ·

Active - Proposal to Strike off

1 active / 3 ceased · persons with significant control

Mr James Robert Wilson

Individual Active

Nature of control

  • 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
Notified on
2024-12-20
Date of birth
April 1992
Nationality
British
Country of residence
England
Correspondence address
46, Treelands, North Holmwood, Dorking, RH5 4TE, England

Miss Lauren Danielle Gilford

Individual Ceased

Nature of control

  • 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
Notified on
2024-10-01
Ceased on
2024-12-20
Date of birth
March 1995
Nationality
British
Country of residence
England
Correspondence address
46, Treelands, North Holmwood, Dorking, RH5 4TE, England

Mr James Robert Wilson

Individual Ceased

Nature of control

  • 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
Notified on
2019-11-19
Ceased on
2024-10-09
Date of birth
April 1992
Nationality
British
Country of residence
England
Correspondence address
46, Treelands, North Holmwood, Dorking, RH5 4TE, England

Mr James Robert Wilson

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
2019-11-12
Ceased on
2021-10-15
Date of birth
April 1992
Nationality
British
Country of residence
England
Correspondence address
Apartment 2 St. John House, Emlyn Lane, Leatherhead, KT22 7EP, England