DORMANT COMPANY 05728306 LIMITED

Company number 05728306

1 active person with significant control / 0 active statements

Mr David Mark Newborough (Active)

• Correspondence address: 5 Prospect Place, Millennium Way, Pride Park, Derby, England, DE24 8HG
• Notified on: 26 February 2024
• Date of birth: February 1974
• Nationality: British
• Country of residence: England
• 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

Ashgates Group Limited (Ceased)

• Correspondence address: 5 Prospect Place, Millennium Way, Pride Park, Derby, Derbyshire, United Kingdom, DE24 8HG
• Notified on: 31 March 2023
• Ceased on: 26 February 2024
• Governing law: Companies Act 2006
• Legal form: Limited
• Place registered: Companies House
• Registration number: 08935906
• 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

Andrew Westhead Lyon (Ceased)

• Correspondence address: 5 Prospect Place, Millennium Way, Pride Park, Derby, Derbyshire, DE24 8HG
• Notified on: 6 April 2016
• Ceased on: 31 March 2023
• Date of birth: September 1958
• Nationality: British
• Country of residence: 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