Cross Check

LAW 2478 LIMITED

Company Number

07034825

Private limited company
Dissolved
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KELLY, Michael John

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
Scottish

  1. Appointed as Director

Correspondence Address
5th Floor Manchester Ship Canal House 98 King Street Manchester M2 4WU
Country of Residence
Scotland

KELLY, Michael John

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Point Welbeck Road West Bridgford Nottingham NG2 7QW United Kingdom

TAYLOR WESSING SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 New Street Square London EC4A 3TW

BURKE, Paul Simon

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 New Street Square London EC4A 3TW
Country of Residence
United Kingdom

LEWIS, Derek Compton

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Woodlands Farmhouse Thoby Lane Mount Nessing Brentwood Essex CM15 0SY United Kingdom
Country of Residence
England

SACKREE, Ian Michael

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Point Welbeck Road West Bridgford Nottingham NG2 7QW
Country of Residence
England

TOMBS, Lee Michael

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Point Welbeck Road West Bridgford Nottingham NG2 7QW United Kingdom
Country of Residence
England

WILKINSON, David Lawrence

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Point Welbeck Road West Bridgford Nottingham NG2 7QW
Country of Residence
United Kingdom

HUNTSMOOR LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 New Street Square London EC4A 3TW

HUNTSMOOR NOMINEES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 New Street Square London EC4A 3TW

Els Group 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 directors

  1. Notified

Correspondence Address
The Point Welbeck Road West Bridgford Nottingham NG2 7QW England

Mr Michael John Kelly

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
Scottish

  1. Notified

    Ceased

Correspondence Address
The Point Welbeck Road West Bridgford Nottingham NG2 7QW
Country of Residence
Scotland

Mr Ian Michael Sackree

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
The Point Welbeck Road West Bridgford Nottingham NG2 7QW
Country of Residence
England

Mr David Lawrence Wilkinson

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
The Point Welbeck Road West Bridgford Nottingham NG2 7QW
Country of Residence
United Kingdom

Mr Derek Compton Lewis

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
The Point Welbeck Road West Bridgford Nottingham NG2 7QW
Country of Residence
United Kingdom

Mr Ian Michael Sackree

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
The Point Welbeck Road West Bridgford Nottingham NG2 7QW
Country of Residence
England

Mrs Viv Helen Cruickshank

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
The Point Welbeck Road West Bridgford Nottingham NG2 7QW
Country of Residence
England