GB
Shp Investments 3 Limited
Status:
Active
Notified: 12/11/2020
Companies House Number: 12930384
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Cobb, Simon
Status:
Ceased
Notified: 06/04/2016
Ceased: 01/12/2017
Date of Birth: 01/1958
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%
GB
Heathcotes Group Limited
Status:
Ceased
Notified: 01/12/2017
Ceased: 12/11/2020
Companies House Number: 10915966
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or more
Hill, John
Status:
Ceased
Notified: 06/04/2016
Ceased: 01/12/2017
Date of Birth: 03/1965
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%
Aztec Financial Services (uk) Limited,
Whiteley, Fareham, United Kingdom
Status:
Active
Notified: 12/11/2020
Role: Secretary
Bellew, Edward Alexander
Whiteley, Fareham, England
Status:
Active
Notified: 22/12/2020
Date of Birth: 05/1977
Occupation: Associate Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Fahey, Claire Louise
Whiteley, England
Status:
Active
Notified: 13/05/2021
Date of Birth: 11/1979
Occupation: Finance Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Sutcliffe, Lynsey Victoria
Whiteley, England
Status:
Active
Notified: 02/08/2023
Occupation: Associate Director
Role: Director
Country of Residence: England
Nationality: British
Nevile, Ravi
Whiteley, United Kingdom
Status:
Ceased
Notified: 12/11/2020
Ceased: 22/12/2020
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British