AXD SPECIAL PROJECTS LIMITED

Company number 11757572

1 active person with significant control / 0 active statements

Valhalla Uk Holdings Limited (Active)

• Correspondence address: Unit B The Courtyard, Tewkesbury Business Park, Tewkesbury, England, GL20 8GD
• Notified on: 27 October 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England & Wales
• Registration number: 14417803
• 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 Stephen Ashley England (Ceased)

• Correspondence address: Unit B The Courtyard, The Courtyard, Tewkesbury Business Park, Tewkesbury, England, GL20 8GD
• Notified on: 26 February 2019
• Ceased on: 27 October 2022
• Date of birth: April 1960
• 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 Alexander Richard Locke (Ceased)

• Correspondence address: Steinhoff Building, Formal Industrial Park, Northway Lane, Tewkesbury, Gloucestershire, United Kingdom, GL20 8GY
• Notified on: 21 January 2019
• Ceased on: 26 February 2019
• Date of birth: July 1982
• 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 Callum Andrew John Dick (Ceased)

• Correspondence address: Unit B The Courtyard, The Courtyard, Tewkesbury Business Park, Tewkesbury, England, GL20 8GD
• Notified on: 9 January 2019
• Ceased on: 27 October 2022
• Date of birth: January 1963
• 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 James Patrick Brennan (Ceased)

• Correspondence address: Unit B The Courtyard, The Courtyard, Tewkesbury Business Park, Tewkesbury, England, GL20 8GD
• Notified on: 9 January 2019
• Ceased on: 30 October 2020
• Date of birth: July 1963
• Nationality: Irish
• 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%