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Nom

Saturn Midco 2 Limited

Adresse
141 Richardshaw Lane
Stanningley
Pudsey
LS28 6AA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11475718 Show on Companies House
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Saturn Midco 1 Limited Status: Active Notified: 20/07/2018 Companies House Number: 11475556 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Brennan, David Martin Stanningley, Pudsey, England Status: Active Notified: 29/07/2018 Date of Birth: 07/1966 Occupation: Director Role: Director Country of Residence: Ireland Nationality: British
    Cook, Alexander James Stanningley, Pudsey, West Yorkshire, England Status: Active Notified: 26/07/2022 Date of Birth: 01/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cook, Alexander James Stanningley, Pudsey, West Yorkshire, England Status: Active Notified: 26/07/2022 Role: Secretary
    Ellis, John Christian Stanningley, Pudsey, West Yorkshire, England Status: Active Notified: 29/07/2018 Date of Birth: 09/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Haddow, Scott William Stanningley, Pudsey, West Yorkshire, England Status: Active Notified: 29/03/2023 Date of Birth: 01/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cherry, Ian Stanningley, Pudsey, England Status: Ceased Notified: 29/07/2018 Ceased: 16/01/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Saturn Bidco Limited Status: Active Notified: 25/07/2018 Companies House Number: 11459867 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors