DIRECTORS INVESTIGATIONS LTD

Company number 15159182

0 active persons with significant control / 0 active statements

Lead Corporate Reconstruction Limited (Ceased)

• Correspondence address: Selby House Dam Head, Shibden Mill Fold, Shibden, Halifax, England, HX3 7UL
• Notified on: 1 January 2024
• Ceased on: 22 September 2024
• Governing law: Companies Act 2005
• Legal form: Limited Company
• Place registered: Uk Company Registry
• Registration number: 14930864
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Thomas Dennis Loughran (Ceased)

• Correspondence address: 22, Sanderson House, Station Road, Leeds, West Yorkshire, United Kingdom, LS18 5NT
• Notified on: 23 September 2023
• Ceased on: 1 January 2024
• Date of birth: November 1976
• Nationality: British
• Country of residence: United Kingdom
• 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