GHEDIRECT LTD

Company number 04387782

1 active person with significant control / 0 active statements

Ghedirect Holdings Ltd (Active)

• Correspondence address: Unit 12 Torc Mk Madingley Court, Chippenham Drive, Kingston, Milton Keynes, United Kingdom, MK10 0BZ
• Notified on: 30 November 2021
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England And Wales
• Registration number: 13738961
• 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 Adam John Clarke (Ceased)

• Correspondence address: Unit 12, Torc Mk, Madingley Court, Chippenham Drive, Kingston, Milton Keynes, England, MK10 0BZ
• Notified on: 6 April 2016
• Ceased on: 30 November 2021
• Date of birth: September 1972
• 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%

Mrs Katharine Helen Clarke (Ceased)

• Correspondence address: Unit 12, Torc Mk, Madingley Court, Chippenham Drive, Kingston, Milton Keynes, England, MK10 0BZ
• Notified on: 6 April 2016
• Ceased on: 30 November 2021
• Date of birth: September 1972
• 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%