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LAKESIDE CORPORATE SERVICES LTD

Company number 07120856

Persons with significant control: 3 active persons with significant control / 0 active statements

Mr Matthew David Hibbert Active

Correspondence address
Lakeside House, 15 Mariner Court, Wakefield, West Yorkshire, England, WF4 3FL
Notified on
13 May 2021
Date of birth
December 1981
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mnk Holdings Ltd Active

Correspondence address
Lakeside House, 15 Mariner Court, Wakefield, West Yorkshire, England, WF4 3FL
Notified on
13 May 2021
Governing law
Legal form
Place registered
Registrar Of Companies For England & Wales
Registration number
11787309
Incorporated in
England
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 Nathan John Hibbert Active

Correspondence address
Lakeside House, 15 Mariner Court, Wakefield, West Yorkshire, England, WF4 3FL
Notified on
6 April 2016
Date of birth
September 1978
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Robert Swift Ceased

Correspondence address
2 Lakeview Stables, St. Clere Kemsing, Sevenoaks, TN15 6NL
Notified on
6 April 2016
Ceased on
13 May 2021
Date of birth
September 1978
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%
Right to appoint or remove directors as a member of a firm
Has significant influence or control as a member of a firm

Mr Darren Sheavills Ceased

Correspondence address
2 Lakeview Stables, St. Clere Kemsing, Sevenoaks, TN15 6NL
Notified on
6 April 2016
Ceased on
5 April 2018
Date of birth
April 1967
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%
Right to appoint or remove directors as a member of a firm
Has significant influence or control as a member of a firm

Mrs Pauline Sheavills Ceased

Correspondence address
2 Lakeview Stables, St. Clere Kemsing, Sevenoaks, TN15 6NL
Notified on
6 April 2016
Ceased on
5 April 2018
Date of birth
November 1976
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control as a member of a firm

Mrs Kim Hibbert Ceased

Correspondence address
2 Lakeview Stables, St. Clere Kemsing, Sevenoaks, TN15 6NL
Notified on
6 April 2016
Ceased on
6 April 2016
Date of birth
July 1984
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control as a member of a firm