12901533160924 LTD
Company number 12901533 · Monitor this company
3 active / 2 ceased · persons with significant control
Worldwide Group Holdings Inc
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2023-12-05
- Correspondence address
- 8, The Green, Dover, Delaware, 19901, United States
- Legal form
- Corporation
Mr Bryan Thornton
Nature of control
- Has significant influence or control
- Notified on
- 2020-09-24
- Date of birth
- July 1955
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom
Cfs Secretaries Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2020-09-24
- Correspondence address
- Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom
- Legal form
- Limited
- Place registered
- England Company Registry
- Registration number
- 04542138
- Country registered
- England
Investments Holdings (Bvi) Ltd
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2022-03-23
- Ceased on
- 2023-12-05
- Correspondence address
- Intershore Chambers, Road Town, Tortola, Virgin Islands, British
- Legal form
- Limited Company
Inc & Co Group Ltd
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2021-01-15
- Ceased on
- 2022-03-23
- Correspondence address
- Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 12070398
- Country registered
- United Kingdom