DEFINED BUILDS LIMITED

Company number 10703977

1 active person with significant control / 0 active statements

Mr James Lester Carn (Active)

• Correspondence address: 1st Floor Deneway House, 88 - 94 Darkes Lane, Potters Bar, Hertfordshire, England, EN6 1AQ
• Notified on: 25 May 2017
• Date of birth: January 1982
• Nationality: British
• Country of residence: 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 Jeffrey Ian Lermer (Ceased)

• Correspondence address: 42 Lytton Road, Barnet, Hertfordshire, United Kingdom, EN5 5BY
• Notified on: 3 April 2017
• Ceased on: 3 September 2020
• Date of birth: April 1964
• 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
• Nature of control: Right to appoint or remove directors

Mr Jeffrey Ian Lermer (Ceased)

• Correspondence address: 42 Lytton Road, Barnet, United Kingdom, EN5 5BY
• Notified on: 3 April 2017
• Ceased on: 25 May 2017
• Date of birth: April 1964
• 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
• Nature of control: Right to appoint or remove directors