LAN3 LTD

Company number 06580268

1 active person with significant control / 0 active statements

Convergence (Group Networks) Limited (Active)

• Correspondence address: One Cranmore, Cranmore Drive, Shirley, Solihull, England, B90 4RZ
• Notified on: 1 July 2021
• Governing law: Companies Act 1985
• Legal form: Private Limited Company
• Place registered: The Registrar Of Companies For England And Wales
• Registration number: 03815417
• Incorporated in: United Kingdom
• 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 Neal Martin Harrison (Ceased)

• Correspondence address: 1 Cranmore, Cranmore Drive, Shirley, Solihull, West Midlands, England, B90 4RZ
• Notified on: 1 July 2021
• Ceased on: 1 July 2021
• Date of birth: July 1974
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Lee Martin Newman (Ceased)

• Correspondence address: 1 Bankside, Hanborough Business Park Long Hanborough, Witney, Oxfordshire, OX29 8LJ
• Notified on: 27 January 2020
• Ceased on: 1 July 2021
• Date of birth: September 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Martin Ungeod Jones (Ceased)

• Correspondence address: 40 New Yatt Road, Witney, Oxfordshire, England, OX28 1NZ
• Notified on: 6 April 2016
• Ceased on: 1 July 2021
• Date of birth: July 1974
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Steven Michael Thompson (Ceased)

• Correspondence address: 17 Horton Close, Middleton Cheney, Banbury, Oxfordshire, England, OX17 2LQ
• Notified on: 6 April 2016
• Ceased on: 27 January 2020
• Date of birth: August 1976
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%