1111 HOLDINGS LTD

Company number 12326279

1 active person with significant control / 0 active statements

Mr Mark Gerard Mann (Active)

• Correspondence address: C/O Cowgill Holloway Business Recovery Llp, Fourth Floor Unit 5b, The Parklands, Bolton, BL6 4SD
• Notified on: 21 November 2019
• Date of birth: April 1975
• 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

Ms Paula Jayne Thomas (Ceased)

• Correspondence address: 28 Kansas Avenue, Salford, England, M50 2GL
• Notified on: 8 March 2023
• Ceased on: 8 March 2023
• Date of birth: July 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Guy Barlow (Ceased)

• Correspondence address: 28 Kansas Avenue, Salford, England, M50 2GL
• Notified on: 21 November 2019
• Ceased on: 16 September 2022
• Date of birth: December 1966
• 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%
• Nature of control: Right to appoint or remove directors

Ms Julie Margaret Thompson (Ceased)

• Correspondence address: 28 Kansas Avenue, Salford, England, M50 2GL
• Notified on: 21 November 2019
• Ceased on: 21 December 2020
• Date of birth: July 1958
• 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