BUILT HOLDINGS LTD

Company number 11078615

2 active persons with significant control / 0 active statements

Mr Jason Stuart Rogers (Active)

• Correspondence address: 57 Jordan Street, Liverpool, England, L1 0BW
• Notified on: 5 April 2023
• Date of birth: August 1973
• Nationality: British
• Country of residence: United Kingdom
• 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 Alistair Marsden (Active)

• Correspondence address: 57 Jordan Street, Liverpool, England, L1 0BW
• Notified on: 5 April 2023
• Date of birth: January 1980
• Nationality: British
• Country of residence: United Kingdom
• 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%

Nova Group Holdings Limited (Ceased)

• Correspondence address: 57 Jordan Street, Liverpool, Merseyside, England, L1 0BW
• Notified on: 26 February 2019
• Ceased on: 5 April 2023
• Governing law: Companies Act
• Legal form: Limited Liability Company
• 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 Andrew John Davidson (Ceased)

• Correspondence address: 17 Boundary Street, Liverpool, England, L5 9UB
• Notified on: 23 November 2017
• Ceased on: 26 February 2019
• Date of birth: April 1974
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more