CompaniesInTheUK

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Company number 14456785 ·

Active

2 active / 3 ceased · persons with significant control

Marc Daniel Turner

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
2026-02-18
Date of birth
December 1973
Nationality
British
Country of residence
England
Correspondence address
Suite 7a,, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England

Mr Edward Young

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
2024-06-25
Date of birth
December 1955
Nationality
British
Country of residence
Monaco
Correspondence address
Suite 7a,, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England

Mr Daniel Martyn Bloy

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
2024-06-26
Ceased on
2024-11-15
Date of birth
March 1981
Nationality
British
Country of residence
England
Correspondence address
Egale 1, 80 St Albans Road, Watford, Herts, WD17 1DL, England

Mr Marc Daniel Turner

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-05-04
Ceased on
2024-11-15
Date of birth
December 1973
Nationality
British
Country of residence
England
Correspondence address
Egale 1, 80 St Albans Road, Watford, Herts, WD17 1DL, England

Mr Colin Ronald Botfield

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
2022-11-02
Ceased on
2024-01-05
Date of birth
September 1969
Nationality
British
Country of residence
Scotland
Correspondence address
Egale 1 80 St Albans Road, Watford, Herts, WD17 1DL, England