GB
Terratruck Holdings Ltd
Status:
Active
Notified: 06/02/2024
Companies House Number: 15434384
Nature of ControlOwnership of shares - 75% or more
GB
Ascot Capital Ltd
Status:
Ceased
Notified: 05/03/2021
Ceased: 06/02/2024
Companies House Number: 12266273
Nature of ControlOwnership of shares - 75% or more
Brogan, Stephen Michael
Status:
Ceased
Notified: 05/03/2021
Ceased: 31/05/2023
Date of Birth: 09/1969
Nature of ControlSignificant influence or control
Heanaghan, Stephen John
Status:
Ceased
Notified: 06/04/2016
Ceased: 23/05/2017
Date of Birth: 11/1969
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%Right to appoint and remove directors
Porter, Stephen
Status:
Ceased
Notified: 06/04/2016
Ceased: 05/03/2021
Date of Birth: 10/1960
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors as firmSignificant influence or control as firm
Pratt, Stephen Dean
Status:
Ceased
Notified: 05/03/2021
Ceased: 31/05/2023
Date of Birth: 11/1968
Nature of ControlSignificant influence or control
GB
Terratruck Group Ltd
Status:
Ceased
Notified: 31/03/2022
Ceased: 26/10/2023
Companies House Number: 04541074
Nature of ControlSignificant influence or control
Johnson, Ashley John
Leicester, Altrincham
Status:
Active
Notified: 06/02/2024
Occupation: Company Director
Role: Director
Country of Residence: England
Nationality: British
GB
Ascot Capital Ltd
Queen'S Square, Ascot, England, SL5 9FE
Status:
Ceased
Notified: 12/01/2024
Ceased: 06/02/2024
Role: Corporate-Director
Companies House Number: 12266273
Bliss, Oliver Kane
Leicester, Leicestershire
Status:
Ceased
Notified: 31/05/2023
Ceased: 28/09/2023
Date of Birth: 01/1982
Occupation: Finance Director
Role: Director
Country of Residence: England
Nationality: British
Bliss, Oliver Kane
Leicester, Leicestershire
Status:
Ceased
Notified: 31/05/2023
Ceased: 28/09/2023
Role: Secretary
Brant, Lisa Cherie
Leicester, Leicestershire
Status:
Ceased
Notified: 06/02/2024
Ceased: 20/10/2024
Role: Secretary
Brant, Lisa Cherie
Leicester, Leicestershire
Status:
Ceased
Notified: 02/02/2024
Ceased: 01/06/2024
Occupation: Company Director
Role: Director
Country of Residence: England
Nationality: British
Brogan, Stephen Michael
Leicester, Leicestershire
Status:
Ceased
Notified: 05/03/2021
Ceased: 12/01/2024
Date of Birth: 09/1969
Occupation: Company Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Mcrae, Gemma Victoria
Leicester, Leicestershire
Status:
Ceased
Notified: 03/04/2023
Ceased: 01/11/2023
Date of Birth: 08/1985
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Moran, David
Leicester, Leicestershire
Status:
Ceased
Notified: 26/10/2023
Ceased: 02/02/2024
Role: Secretary
Moran, David James
Leicester, Leicestershire
Status:
Ceased
Notified: 01/11/2023
Ceased: 12/01/2024
Occupation: Finance Director
Role: Director
Country of Residence: England
Nationality: British