AP LANDSCAPES AND GARDEN DESIGN LTD

Company number 13004982

1 active person with significant control / 0 active statements

Mr Shane Underwood (Active)

• Correspondence address: 9 Willow Road, Leicester Forest East, Leicester, England, LE3 3SN
• Notified on: 1 June 2021
• Date of birth: May 1980
• Nationality: British
• Country of residence: 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

Shiny Penny Ltd (Ceased)

• Correspondence address: 70 Clarence Road, Hinckley, England, LE10 1DR
• Notified on: 1 November 2021
• Ceased on: 31 January 2022
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 13706777
• Incorporated in: 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 John Dos Santos (Ceased)

• Correspondence address: 10 Chesterton Court, Stoney Stanton, Leicester, England, LE9 4NJ
• Notified on: 1 June 2021
• Ceased on: 1 November 2021
• Date of birth: March 1978
• 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 Antony Paul Underwood (Ceased)

• Correspondence address: 10 Chesterton Court, Stoney Stanton, Leicester, England, LE9 4NJ
• Notified on: 9 November 2020
• Ceased on: 18 March 2022
• Date of birth: October 1977
• 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%