BROMLEY & CATFORD LTD

Company number 08728191

1 active person with significant control / 0 active statements

3d Holdings Limited (Active)

• Correspondence address: 19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom, IG8 8HD
• Notified on: 1 August 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 11481531
• Incorporated in: England And Wales
• 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 Laurence Joseph Davis (Ceased)

• Correspondence address: 19-20, Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD
• Notified on: 15 November 2019
• Ceased on: 1 August 2021
• Date of birth: July 1985
• 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 Anthony Jacob Davis (Ceased)

• Correspondence address: 19-20, Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD
• Notified on: 15 November 2019
• Ceased on: 1 August 2021
• Date of birth: February 1984
• Nationality: British
• Country of residence: United Kingdom
• 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 Jonathan Solomon Davis (Ceased)

• Correspondence address: 19-20, Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD
• Notified on: 15 November 2019
• Ceased on: 1 August 2021
• Date of birth: January 1982
• Nationality: British
• Country of residence: United Kingdom
• 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 Laurence Joseph Davis (Ceased)

• Correspondence address: 19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom, IG8 8HD
• Notified on: 1 November 2017
• Ceased on: 15 November 2019
• Date of birth: July 1985
• Nationality: English
• 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

Mr Jonathan Solomon Davis (Ceased)

• Correspondence address: 19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom, IG8 8HD
• Notified on: 1 November 2017
• Ceased on: 21 November 2018
• Date of birth: January 1982
• Nationality: British
• Country of residence: United Kingdom
• 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 Anthony Jacob Davis (Ceased)

• Correspondence address: 19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom, IG8 8HD
• Notified on: 1 November 2017
• Ceased on: 21 November 2018
• Date of birth: February 1984
• Nationality: British
• Country of residence: United Kingdom
• 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 Robert Alan Davis (Ceased)

• Correspondence address: 19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom, IG8 8HD
• Notified on: 6 April 2016
• Ceased on: 1 November 2017
• Date of birth: December 1952
• 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

Statement (Withdrawn)

• Notified on: 15 November 2019
• Withdrawn on: 15 November 2019