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Companies/13160606

James Liston Holdings Ltd

Activities of other holding companies n.e.c. · Southampton

ActiveUnited KingdomIncorporated 2021Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
DP
Mr Darren PearceIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-01-27 · No cessation recorded

Source record 234893341
DS
Mr Daniel SheppardIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-01-27 · No cessation recorded

Source record 234893347
Show 2 ceased records
LP
Mrs Louise PearceIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-01-27 · Ceased 2022-03-31

Source record 234893344
NS
Mrs Natalie SheppardIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-01-27 · Ceased 2022-03-31

Source record 234893345

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 0 historical
NS
Natalie SheppardCurrent director
Appointed 2021-01-27 · 5 yrs · Director
+2 others
DS
Daniel SheppardCurrent director
Appointed 2021-01-27 · 5 yrs · Director
+3 others
LP
Louise PearceCurrent director
Appointed 2021-01-27 · 5 yrs · Director
+1 other
DP
Darren PearceCurrent director
Appointed 2021-01-27 · 5 yrs · Director
+3 others

Board profile

People with appointments
4
Directors assessed
4
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active