DEFINITION AGENCY LIMITED

Company number 06004016

1 active person with significant control / 0 active statements

Definition Group Holdings Limited (Active)

• Correspondence address: One, Park Row, Leeds, England, LS1 5HN
• Notified on: 9 July 2022
• Governing law: Laws Of England And Wales
• Legal form: Private Limited Company By Shares
• Place registered: Companies House
• Registration number: 14192023
• Incorporated in: 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

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%
• Nature of control: 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Statement (Withdrawn)

• Notified on: 1 June 2021
• Withdrawn on: 9 July 2022