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THE ANGEL SERVICES GROUP LTD

Company number 04357675

Persons with significant control: 3 active persons with significant control / 0 active statements

Knighton Slater Limited Active

Correspondence address
15 Lower Queen Street, Sutton Coldfield, England, B72 1RT
Notified on
10 January 2024
Governing law
Legal form
Place registered
Companies House
Registration number
08364379
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mr James Andrew Nicholas Ball Active

Correspondence address
15 Wrens Court, Lower Queen Street, Sutton Coldfield, West Midlands, B72 1RT
Notified on
10 October 2023
Date of birth
April 1976
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Richard Mark Wilkinson Active

Correspondence address
15 Wrens Court, Lower Queen Street, Sutton Coldfield, West Midlands, B72 1RT
Notified on
10 October 2023
Date of birth
August 1973
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Knighton Slater Limited Ceased

Correspondence address
15 Wrens Court, Lower Queen Street, Sutton Coldfield, West Midlands, England, B72 1RT
Notified on
24 May 2019
Ceased on
10 October 2023
Governing law
Legal form
Place registered
Companies House
Registration number
08364379
Incorporated in
England
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors

The Angel Services Group Limited Ceased

Correspondence address
15 Wrens Court, Lower Queen Street, Sutton Coldfield, West Midlands, England, B72 1RT
Notified on
24 May 2019
Ceased on
24 May 2019
Governing law
Legal form
Place registered
Companies House
Registration number
08364379
Incorporated in
England
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors

Mr Anthony Lee Hughes Ceased

Correspondence address
15 Wrens Court, Lower Queen Street, Sutton Coldfield, West Midlands, B72 1RT
Notified on
21 January 2017
Ceased on
31 March 2021
Date of birth
March 1972
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr James Andrew Nicholas Ball Ceased

Correspondence address
15 Wrens Court, Lower Queen Street, Sutton Coldfield, West Midlands, B72 1RT
Notified on
21 January 2017
Ceased on
24 May 2019
Date of birth
April 1976
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Richard Mark Wilkinson Ceased

Correspondence address
15 Wrens Court, Lower Queen Street, Sutton Coldfield, West Midlands, B72 1RT
Notified on
21 January 2017
Ceased on
24 May 2019
Date of birth
August 1973
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors