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STEP CHANGE OUTSOURCING LIMITED

Company number 06330387

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

Lafoos Holdings Limited Active

Correspondence address
C/O Fujitsu, Ste 04, Cavendish Road, Stevenage, Hertfordshire, England, SG1 2DY
Notified on
7 March 2019
Governing law
Legal form
Place registered
England And Wales
Registration number
11852003
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

Sng (Yorkshire) Limited Ceased

Correspondence address
9 Green Lane, Ledston, Castleford, West Yorkshire, United Kingdom, WF10 2BD
Notified on
7 March 2019
Ceased on
31 December 2020
Governing law
Legal form
Place registered
England And Wales
Registration number
11851826
Incorporated in
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%

Mr Declan Luke Shilton Ceased

Correspondence address
2nd, Floor, 18 Market Place, Hitchin, Hertfordshire, SG5 1DS
Notified on
6 April 2016
Ceased on
7 March 2019
Date of birth
May 1970
Nationality
British
Country of residence
United Kingdom
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 Gwyn Dewi Jones Ceased

Correspondence address
2nd, Floor, 18 Market Place, Hitchin, Hertfordshire, SG5 1DS
Notified on
6 April 2016
Ceased on
7 March 2019
Date of birth
March 1972
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%