TEKNICARE LIMITED

Company number 03715617

1 active person with significant control / 0 active statements

Caslin Holdings Limited (Active)

• Correspondence address: 7 - 9 The Avenue, Eastbourne, East Sussex, United Kingdom, BN21 3YA
• Notified on: 2 January 2020
• Governing law: Uk Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 11872606
• Incorporated in: England & 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

Mrs Julie Clare Bellamy (Ceased)

• Correspondence address: 7 - 9 The Avenue, Eastbourne, East Sussex, United Kingdom, BN21 3YA
• Notified on: 1 January 2020
• Ceased on: 2 January 2020
• Date of birth: July 1963
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Steven Charles Bellamy (Ceased)

• Correspondence address: 7 - 9 The Avenue, Eastbourne, East Sussex, United Kingdom, BN21 3YA
• Notified on: 1 January 2020
• Ceased on: 2 January 2020
• Date of birth: August 1964
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control as a member of a firm

Mrs Ruth Anne Johnson (Ceased)

• Correspondence address: 67 Westow Street, London, England, SE19 3RW
• Notified on: 6 April 2016
• Ceased on: 31 December 2019
• Date of birth: November 1957
• 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 Alan Johnson (Ceased)

• Correspondence address: 67 Westow Street, London, England, SE19 3RW
• Notified on: 6 April 2016
• Ceased on: 31 December 2019
• Date of birth: June 1957
• 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%