FREEDOM4 LIMITED
Company Number
05751878
Private limited company
Dissolved
Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
Correspondence Address
3
Cadogan Gate
London
SW1X 0AS
EnglandCountry of Residence
England
Role
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Daisy House,
Lindred Road Business Park
Nelson
Lancashire
BB9 5SRRole
Resigned
Secretary
Occupation
Accountant
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
5
Roundwood Avenue
Stockley Park
Uxbridge
Middlesex
UB11 1FFRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Seventh Floor
90 High Holborn
London
WC1V 6XXDate of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
3
Cadogan Gate
London
SW1X 0ASCountry of Residence
Switzerland
Date of Birth
Role
Resigned
Director
Occupation
Invester & Management
Nationality
American
- Appointed as Director
- Resigned as Director
Correspondence Address
1168 Marco Polo Lane
South Jordon
84095
UsaDate of Birth
Role
Resigned
Director
Occupation
Invester
Nationality
American
- Appointed as Director
- Resigned as Director
Correspondence Address
Settlers House
Puers Lane
Jordans
Buckinghamshire
HP9 2TEDate of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Daisy House Suite 1
Lindred Road Business Park
Nelson
Lancashire
BB9 5SRCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
31 Harrow Fields Gardens
Harrow On The Hill
Middlesex
HA1 3SNCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
5
Roundwood Avenue
Stockley Park
Uxbridge
Middlesex
UB11 1FFCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Daisy House Suite 1
Lindred Road Business Park
Nelson
Lancashire
BB9 5SRCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Daisy House,
Lindred Road Business Park
Nelson
Lancashire
BB9 5SRCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Daisy House,
Lindred Road Business Park
Nelson
Lancashire
BB9 5SRCountry of Residence
United Kingdom
Role
Resigned
Nominee Director
- Appointed as Nominee Director
- Resigned as Nominee Director
Correspondence Address
Seventh Floor
90 High Holborn
London
WC1V 6XXRole
Resigned
Nominee Director
- Appointed as Nominee Director
- Resigned as Nominee Director
Correspondence Address
Seventh Floor
90 High Holborn
London
WC1V 6XXLechlade Capital Limited
Natures of Control
Active
Ownership of shares 75% or more
Active
Ownership of voting rights 75% or more
Active
Right to appoint or remove directorsNotified
Correspondence Address
3
Cadogan Gate
London
SW1X 0AS
EnglandDaisy Telecoms Limited
Natures of Control
Ceased
Ownership of shares 75% or more
Ceased
Ownership of voting rights 75% or more
Ceased
Right to appoint or remove directorsNotified
Ceased
Correspondence Address
Daisy House
Lindred Road Business Park
Nelson
Lancashire
BB9 5SR
England