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Jméno

Lowmoor Road Limited

Adresa
Westmoor House
Westmoor Road
Kingstown Industrial Estate
Carlisle
CA3 0HD
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
12. květen 2016
Company Register Address Innovation House Brunthill Road
Carlisle
CA3 0EH
Company No. 09353941 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30. duben 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Focus 4 U Ltd. Status: Active Notified: 30/09/2020 Companies House Number: 04771242 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Morton, Greg Status: Ceased Notified: 06/04/2016 Ceased: 07/07/2023 Date of Birth: 01/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (6)

    Source: Companies House
    Bailey, Rhys Nicholas Harry Shoreham-By-Sea, United Kingdom Status: Active Notified: 28/06/2024 Occupation: Chief Revenue Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Friend, Charlene Emma Shoreham-By-Sea, England Status: Active Notified: 19/06/2023 Date of Birth: 07/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Halford, Matthew James Shoreham-By-Sea, United Kingdom Status: Active Notified: 28/06/2024 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British
    Rishbeth, Victoria Claire Shoreham-By-Sea, United Kingdom Status: Active Notified: 28/06/2024 Occupation: Chief Technology Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Gilbert, Ralph Shoreham-By-Sea, England Status: Ceased Notified: 30/09/2020 Ceased: 28/06/2024 Date of Birth: 06/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Goodman, Christopher David Shoreham-By-Sea, England Status: Ceased Notified: 30/09/2020 Ceased: 28/06/2024 Date of Birth: 08/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB ON Line Systems Midco Limited Status: Active Notified: 13/05/2022 Companies House Number: 14104794 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB ON Line Systems (Maintenance) Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/06/2022 Companies House Number: 03492773 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB ON Line Systems (Northern) Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/06/2022 Companies House Number: 02709011 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Purfield Solutions Limited Status: Ceased Notified: 22/12/2021 Ceased: 01/06/2022 Companies House Number: 04583961 Nature of Control
  • Ownership of shares - 75% or more