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INDYBIKES LTD

Company number 12724140

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

Mr Peter Roberts Active

Correspondence address
2nd Floor, College House, Ruislip, United Kingdom, HA4 7AE
Notified on
6 July 2020
Date of birth
February 1985
Nationality
English
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%
Right to appoint or remove directors

Mr Jack Casserly Active

Correspondence address
Woodsdale, Borde Hill Lane, Haywards Heath, United Kingdom, RX16 1XP
Notified on
6 July 2020
Date of birth
June 1989
Nationality
English
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%
Right to appoint or remove directors

Mr Karen Joy Herbert Ceased

Correspondence address
2nd Floor College House, 17 King Edwards Road, Ruislip, England, HA4 7AE
Notified on
25 November 2020
Ceased on
19 March 2022
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%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr James Herbert Ceased

Correspondence address
Woodsdale, Borde Hill Lane, Haywards Heath, United Kingdom, RX16 1XP
Notified on
6 July 2020
Ceased on
25 November 2020
Date of birth
October 1958
Nationality
English
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%
Right to appoint or remove directors