CYCLAX LIMITED

Company number 02911216

2 active persons with significant control / 0 active statements

Three Pears Brands Limited (Active)

• Correspondence address: Hyfield House, 36 Hagley Road, Halesowen, United Kingdom, B63 4RH
• Notified on: 1 February 2021
• Governing law: English
• Legal form: Limited
• Place registered: Companie S House
• Registration number: 06675825
• Incorporated in: United Kingdom
• 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 Edward Stanley Dunn (Active)

• Correspondence address: Unit 6, Station Road, Rowley Regis, England, B65 0JY
• Notified on: 6 August 2019
• Date of birth: January 1969
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Three Pears Holdings Limited (Ceased)

• Correspondence address: Unit 6, Unit 6, Station Road, Rowley Regis, England, B65 0JY
• Notified on: 6 August 2019
• Ceased on: 1 February 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales Company Registry
• Registration number: 07121566
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more as a member of a firm

Mr Mitchell Lawrence Field (Ceased)

• Correspondence address: Unit 3, Heads Of The Valleys Industrial Estate, Rhymney, Tredegar, Gwent, NP22 5RL
• Notified on: 1 March 2017
• Ceased on: 6 August 2019
• Date of birth: August 1952
• Nationality: British
• Country of residence: Wales
• Nature of control: Right to appoint or remove directors