LADBROKE COURT LIMITED

Company number 01718572

2 active persons with significant control / 0 active statements

David Booth (Active)

• Correspondence address: 4 New Hall Way, Flockton, Wakefield, England, WF4 4AX
• Principal office address: 4 New Hall Way, Flockton, Wakefield, England, WF4 4AX
• Notified on: 31 March 2017
• Date of birth: September 1977
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Booth Energy Management Systems (Bems) Limited (Active)

• Correspondence address: 202 Old Road, Overton, England, WF4 4RL
• Principal office address: 202 Old Road, Overton, England, WF4 4RL
• Notified on: 31 March 2017
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England & Wales
• Registration number: 10615537
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Richard Stuart Andrews (Ceased)

• Correspondence address: 202 Old Road, Overton, Wakefield, England, WF4 4RL
• Principal office address: 202 Old Road, Overton, Wakefield, England, WF4 4RL
• Notified on: 6 April 2016
• Ceased on: 31 March 2017
• Date of birth: September 1949
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Christine Roberta Andrews (Ceased)

• Correspondence address: 202 Old Road, Overton, Wakefield, England, WF4 4RL
• Principal office address: 202 Old Road, Overton, Wakefield, England, WF4 4RL
• Notified on: 6 April 2016
• Ceased on: 31 March 2017
• Date of birth: July 1950
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%