LING & SONS LIMITED

Company number 00955052

4 active persons with significant control / 0 active statements

Mr Daniel Ling (Active)

• Correspondence address: 343 Bedfont Lane, Feltham, England, TW14 9SD
• Notified on: 30 April 2023
• Date of birth: May 1979
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Matthew Brian Ling (Active)

• Correspondence address: 343 Bedfont Lane, Feltham, England, TW14 9SD
• Notified on: 30 April 2023
• Date of birth: February 1981
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Peter Robert Ling (Active)

• Correspondence address: 343 Bedfont Lane, Feltham, England, TW14 9SD
• Notified on: 30 April 2023
• Date of birth: February 1984
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Ling Holdings Ltd (Active)

• Correspondence address: 343 Bedfont Lane, Feltham, Middlesex, United Kingdom, TW14 9SD
• Notified on: 8 July 2021
• Governing law: Companies Act 2006
• Legal form: Company Limited By Shares
• Place registered: Companies House
• Registration number: 13500456
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Daniel Joseph Ling (Ceased)

• Correspondence address: 343 Bedfont Lane, Feltham, England, TW14 9SD
• Notified on: 7 June 2016
• Ceased on: 8 July 2021
• Date of birth: May 1979
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Matthew Brian Ling (Ceased)

• Correspondence address: 343 Bedfont Lane, Feltham, England, TW14 9SD
• Notified on: 7 June 2016
• Ceased on: 8 July 2021
• Date of birth: February 1981
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Peter Robert Ling (Ceased)

• Correspondence address: 343 Bedfont Lane, Feltham, England, TW14 9SD
• Notified on: 7 June 2016
• Ceased on: 8 July 2021
• Date of birth: February 1984
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%