LONCAD LIMITED

Company number 06162763

2 active persons with significant control / 0 active statements

Glenpani Group Ltd (Active)

• Correspondence address: Abbey House, Farnborough Road, Farnborough, England, GU14 7NA
• Notified on: 27 September 2024
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: England
• Registration number: 10909603
• Incorporated in: 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

1-04 Tide Capital Ltd (Active)

• Correspondence address: Abbey House, 282 Farnborough Road, Farnborough, Hampshire, England, GU14 7NA
• Notified on: 10 June 2019
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 10909603
• Incorporated in: 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 Paul Johnson (Ceased)

• Correspondence address: Unit 1h Mereworth Business Centre, Danns Lane, Wateringbury, Maidstone, England, ME18 5LW
• Notified on: 10 June 2019
• Ceased on: 27 September 2024
• Date of birth: July 1969
• 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%

Value Generation Ltd (Ceased)

• Correspondence address: Ivy Mill, Crown Street, Failsworth, Manchester, England, M35 9BG
• Notified on: 20 January 2019
• Ceased on: 10 June 2019
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 06164150
• Incorporated in: 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%

Glenpani Capital Ltd (Ceased)

• Correspondence address: Abbey House, 282 Farnborough Road, Farnborough, Hampshire, England, GU14 7NA
• Notified on: 20 January 2019
• Ceased on: 10 June 2019
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 10580435
• Incorporated in: 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%

Buffalo Associates Ltd (Ceased)

• Correspondence address: 82 St. John Street, London, England, EC1M 4JN
• Notified on: 20 January 2019
• Ceased on: 10 June 2019
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 08762619
• Incorporated in: 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 Paul Johnson (Ceased)

• Correspondence address: Abbey House, 282 Farnborough Road, Farnborough, England, GU14 7NA
• Notified on: 6 April 2016
• Ceased on: 20 January 2019
• Date of birth: July 1969
• 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