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DEFINITION AGENCY LIMITED

Company number 06004016

Persons with significant control: 1 active person with significant control / 0 active statements

Definition Group Limited Active

Correspondence address
One, Park Row, Leeds, England, LS1 5HN
Notified on
9 July 2022
Governing law
Legal form
Place registered
Companies House
Registration number
14192023
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Anthony Layton Ceased

Correspondence address
One, Park Row, Leeds, England, LS1 5HN
Notified on
25 October 2020
Ceased on
25 May 2021
Date of birth
August 1956
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Nigel Guy Howes Ceased

Correspondence address
One, Park Row, Leeds, England, LS1 5HN
Notified on
6 April 2016
Ceased on
25 May 2021
Date of birth
February 1951
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
1 June 2021
Withdrawn on
9 July 2022