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APPROVED DESIGN CONSULTANCY LIMITED
Person with Significant Control

APPROVED DESIGN CONSULTANCY LIMITED: Person with Significant Control

    • Overview

    Company NameAPPROVED DESIGN CONSULTANCY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04001676
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of APPROVED DESIGN CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lakeside Hilton Limited
    Silkwood Business Park
    Fryers Way
    WF5 9TJ Ossett
    6
    England
    		Feb 25, 2022
    Silkwood Business Park
    Fryers Way
    WF5 9TJ Ossett
    6
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number07188216
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Martin John Holt
    Pioneer Way
    Pioneer Business Park
    WF10 5QU Castleford
    Unit 4
    West Yorkshire
    England
    		Jul 17, 2017
    Pioneer Way
    Pioneer Business Park
    WF10 5QU Castleford
    Unit 4
    West Yorkshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ldc Iii Lp
    Queens Road
    AB15 4ZN Aberdeen
    39
    Scotland
    		Apr 06, 2016
    Queens Road
    AB15 4ZN Aberdeen
    39
    Scotland
    		Yes
    Legal FormLimited Partnership
    Country RegisteredScotland
    Legal AuthorityLimited Partnership Act 1907
    Place RegisteredUk
    Registration NumberSl015251
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Robert James Coxon
    Pioneer Way
    Pioneer Business Park
    WF10 5QU Castleford
    Unit 4
    West Yorkshire
    England
    		Apr 06, 2016
    Pioneer Way
    Pioneer Business Park
    WF10 5QU Castleford
    Unit 4
    West Yorkshire
    England
    		Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Matthew John Ferguson
    Pioneer Way
    Pioneer Business Park
    WF10 5QU Castleford
    Unit 4
    West Yorkshire
    England
    		Apr 06, 2016
    Pioneer Way
    Pioneer Business Park
    WF10 5QU Castleford
    Unit 4
    West Yorkshire
    England
    		Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0