LADRILLOS FACILITIES LIMITED

Company number 11144195

4 active persons with significant control / 0 active statements

Mr Daniel John Flynn (Active)

• Correspondence address: 2 Dukes Court, Bognor Road, Chichester, West Sussex, United Kingdom, PO19 8FX
• Notified on: 12 March 2019
• Date of birth: February 1984
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr David Timothy Edwards (Active)

• Correspondence address: 2 Dukes Court, Bognor Road, Chichester, West Sussex, United Kingdom, PO19 8FX
• Notified on: 12 March 2019
• Date of birth: May 1960
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr Lee Scruton (Active)

• Correspondence address: 2 Dukes Court, Bognor Road, Chichester, West Sussex, United Kingdom, PO19 8FX
• Notified on: 12 March 2019
• Date of birth: August 1975
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr Iain Sellstrom (Active)

• Correspondence address: 2 Dukes Court, Bognor Road, Chichester, West Sussex, United Kingdom, PO19 8FX
• Notified on: 11 January 2018
• Date of birth: August 1963
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr Darren Ashley Hardy (Ceased)

• Correspondence address: T M L House, 1a, The Anchorage, Gosport, Hampshire, United Kingdom, PO12 1LY
• Notified on: 11 January 2018
• Ceased on: 30 November 2018
• Date of birth: August 1987
• Nationality: British
• Country of residence: England
• 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: Right to appoint or remove directors

Fd Secretarial Ltd (Ceased)

• Correspondence address: Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom
• Notified on: 11 January 2018
• Ceased on: 11 January 2018
• Governing law: England & Wales
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 9361466
• 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