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THE CONNECTED HEATING COMPANY LTD

Company number 10973532

Persons with significant control: 2 active persons with significant control / 0 active statements

Daniel James Blackshaw Active

Correspondence address
Unit 2, Charnwood Edge Business Park, Syston Road, Cossington, Leicester, United Kingdom, LE7 4UZ
Notified on
31 August 2019
Date of birth
October 1989
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%

Mrs Faye Louise Lord Active

Correspondence address
Unit 2 Charnwood Edge Business Park, Syston Road, Cossington, United Kingdom, LE7 4UZ
Notified on
9 January 2018
Date of birth
September 1984
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%

Mr Martin Lord Ceased

Correspondence address
Unit 2, Charnwood Edge Business Park, Syston Road, Cossington, Leicester, United Kingdom, LE7 4UZ
Notified on
20 September 2017
Ceased on
31 August 2019
Date of birth
January 1986
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of shares – More than 25% but not more than 50% as a member of a firm

Mr Nathan John Lord Ceased

Correspondence address
Unit 2, Charnwood Edge Business Park, Syston Road, Cossington, Leicester, United Kingdom, LE7 4UZ
Notified on
20 September 2017
Ceased on
31 August 2019
Date of birth
March 1992
Nationality
English
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%

Mrs Rachael Hopcroft Ceased

Correspondence address
66 Meteor Way, Whetstone, Leicester, United Kingdom, LE8 6AA
Notified on
20 September 2017
Ceased on
9 January 2018
Date of birth
September 1978
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%