HGCL 13 LTD

Company number 12914141

2 active persons with significant control / 0 active statements

Dj 13 Ltd (Active)

• Correspondence address: 110 Bilton Lane, Harrogate, England, HG1 3DG
• Notified on: 10 December 2020
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 12950910
• Incorporated in: 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%

Photon2025 Investments Ltd (Active)

• Correspondence address: 28 Church Lane, Pannal, Harrogate, England, HG3 1NQ
• Notified on: 10 December 2020
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 12952344
• Incorporated in: 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%

Mr Darren Ryan Jones (Ceased)

• Correspondence address: 110 Bilton Lane, Harrogate, United Kingdom, HG1 3DG
• Notified on: 29 September 2020
• Ceased on: 10 December 2020
• Date of birth: September 1986
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Jody Fawcett (Ceased)

• Correspondence address: 110 Bilton Lane, Harrogate, United Kingdom, HG1 3DG
• Notified on: 29 September 2020
• Ceased on: 10 December 2020
• Date of birth: January 1976
• 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%