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SIXFIVE5 LIMITED

Company number 10299450

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

Hitchings Holdings Ltd

Correspondence address
7 & 8 Church Street, Wimborne, Dorset, England, BH21 1JH
Notified on
3 January 2018
Governing law
Legal form
Place registered
Hitchings Holdings Ltd
Registration number
11130182
Incorporated in
England And Wales
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

Sixfive5 Holdings Ltd

Correspondence address
Prospect Cottage, Happy Bottom, Corfe Mullen, Wimborne, Dorset, England, BH21 3DP
Notified on
27 July 2016
Governing law
Legal form
Place registered
Sixfive5 Holdings Ltd
Registration number
09827291
Incorporated in
England And Wales
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

Mr Lee Daniel Johnson

Correspondence address
Purbeck View, Blandford Road, Corfe Mullen, Dorset, England, BH21 3HH
Notified on
27 July 2016
Date of birth
January 1977
Nationality
United Kingdom
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Mark Hitchings Ceased

Correspondence address
78 Panorama Road, Sandbanks, Poole, Dorset, England, BH13 7RG
Notified on
27 July 2016
Ceased on
3 January 2018
Date of birth
September 1976
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%
Right to appoint or remove directors