EASY FIX HEATING LTD

Company number 11826315

1 active person with significant control / 0 active statements

Mr Ian Graham (Active)

• Correspondence address: 90 Courtney Crescent, Carshalton, England, SM5 4NB
• Notified on: 25 July 2022
• Date of birth: July 1986
• 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
• Nature of control: Has significant influence or control as a member of a firm

Mr David Crowther Crowther (Ceased)

• Correspondence address: Flat 1, 47 Park Hill, Carshalton, England, SM5 3SD
• Notified on: 25 July 2022
• Ceased on: 31 October 2022
• Date of birth: February 1986
• 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%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm

Mr Ian Graham (Ceased)

• Correspondence address: 90 Courtney Crescent, Carshalton, England, SM5 4NB
• Notified on: 25 July 2022
• Ceased on: 25 July 2022
• Date of birth: July 1986
• 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%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm

Mr Ian Graham (Ceased)

• Correspondence address: 90 Courtney Crescent, Carshalton, United Kingdom, SM5 4NB
• Notified on: 14 February 2019
• Ceased on: 6 April 2022
• Date of birth: July 1986
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm

Mr David George Crowther (Ceased)

• Correspondence address: 22 Ferndale Road, Banstead, United Kingdom, SM7 2EX
• Notified on: 14 February 2019
• Ceased on: 8 July 2019
• Date of birth: February 1986
• 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%
• Nature of control: Right to appoint or remove directors