ASAP DISCOUNTS LTD

Company number 06945011

3 active persons with significant control / 0 active statements

Sd Ventures Limited (Active)

• Correspondence address: 2 & 3, Millfield Lane, Nether Poppleton, York, England, YO26 6GA
• Notified on: 11 August 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 15065298
• Incorporated in: 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

Mr Dean Lynn (Active)

• Correspondence address: Unit 3 (Office 8),, Galley Lane, Great Brickhill, Milton Keynes, England, MK17 9AA
• Notified on: 9 August 2023
• Date of birth: March 1990
• 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%
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Stephen Lightfoot (Active)

• Correspondence address: Unit 3 (Office 8),, Galley Lane, Great Brickhill, Milton Keynes, England, MK17 9AA
• Notified on: 9 August 2023
• Date of birth: November 1973
• 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%
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm

Pfw Holdings Ltd (Ceased)

• Correspondence address: 2 & 3 Westfield House, Millfield Lane, Nether Poppleton, York, England, YO26 6GA
• Notified on: 4 August 2023
• Ceased on: 11 August 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 12267104
• Incorporated in: 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

Miss Kathryn Anne Wright (Ceased)

• Correspondence address: Office 3, St Ann's House, 111 Guildford Road, Lightwater, Surrey, England, GU18 5RA
• Notified on: 1 February 2019
• Ceased on: 4 August 2023
• Date of birth: April 1981
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm