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INEO (UK) LIMITED

Company number 04472250

Persons with significant control: 1 active person with significant control / 0 active statements

Record Holdings Limited Active

Correspondence address
9 Broomfield Road, Kidderminster, England, DY11 5PB
Notified on
19 October 2019
Governing law
Legal form
Place registered
Companies House
Registration number
13940421
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Heslerton Holdings Limited Ceased

Correspondence address
9 Church Street, Kidderminster, Worcestershire, England, DY10 2AD
Notified on
19 July 2019
Ceased on
19 October 2022
Governing law
Legal form
Place registered
Companies House
Registration number
12110524
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mrs Anita Sylvia Gatehouse Ceased

Correspondence address
High Leasowe, Romsley Lane, Romsley, Bridgnorth, Shropshire, United Kingdom, WV15 6HW
Notified on
1 May 2016
Ceased on
19 July 2019
Date of birth
January 1958
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%

Mr John Peter Gatehouse Ceased

Correspondence address
High Leasowe, Romsley Lane, Romsley, Bridgnorth, Shropshire, United Kingdom, WV15 6HW
Notified on
1 May 2016
Ceased on
19 July 2019
Date of birth
July 1963
Nationality
British
Country of residence
United Kingdom
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%