LA ROC HOLDINGS LIMITED

Company number 09689712

1 active person with significant control / 0 active statements

Albr Holdings Ltd (Active)

• Correspondence address: Lonsdale Chambers, Lonsdale Street, Stoke-On-Trent, England, ST4 4BT
• Notified on: 4 April 2021
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Registrar Of Companies For England And Wales
• Registration number: 10577473
• 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

Benx Limited (Ceased)

• Correspondence address: Lonsdale Chambers, Lonsdale Street, Stoke-On-Trent, England, ST4 4BT
• Notified on: 26 January 2017
• Ceased on: 4 April 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 4379263
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Benx Holdings Ltd (Ceased)

• Correspondence address: Lonsdale Chambers, Lonsdale Street, Stoke-On-Trent, England, ST4 4BT
• Notified on: 26 January 2017
• Ceased on: 26 January 2017
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 9689473
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Mr Alan Brodie Robb (Ceased)

• Correspondence address: Lonsdale Chambers, Lonsdale Street, Stoke-On-Trent, England, ST4 4BT
• Notified on: 6 April 2016
• Ceased on: 26 January 2017
• Date of birth: August 1966
• Nationality: British
• Country of residence: Scotland
• 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 Lyndon Meirion Jones (Ceased)

• Correspondence address: Lonsdale Chambers, Lonsdale Street, Stoke-On-Trent, England, ST4 4BT
• Notified on: 6 April 2016
• Ceased on: 26 January 2017
• Date of birth: November 1957
• Nationality: British
• Country of residence: Wales
• 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: Has significant influence or control