CompaniesInTheUK

3G HOLDCO LIMITED

Company number 13451784 ·

Active

2 active / 2 ceased · persons with significant control

3g Winnard Limited

Corporate entity Active

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
2025-04-04
Correspondence address
Barbot Hall Industrial Estate, Mangham Road, Parkgate, Rotherham, S62 6EF, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
16278412
Country registered
England

Mr John Esmond Bruce

Individual Active

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
2021-06-11
Date of birth
August 1952
Nationality
British
Country of residence
England
Correspondence address
Hellaby Industrial Estate, Sandbeck Way, Hellaby, Rotherham, South Yorkshire, S66 8QL, United Kingdom

Thos. Winnard & Sons Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-07-09
Ceased on
2025-04-04
Correspondence address
Barbot Hall, Industrial Est, Mangham Road, Parkgate, Rotherham, S62 6EF, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
00396394
Country registered
United Kingdom

Tie Blue Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-07-09
Ceased on
2025-04-04
Correspondence address
Second Floor, St. Peter's House, Le Bordage, St. Peter Port, Guernsey, GY1 1BR, Guernsey
Legal form
Non Cellular Company Limited By Shares
Place registered
Guernsey Register
Registration number
61024
Country registered
Guernsey