CompaniesInTheUK

BABY THREADS LTD

Company number 13266795 ·

Active - Proposal to Strike off

1 active / 4 ceased · persons with significant control

Miss Ellen Louise Mercieca

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2022-11-02
Date of birth
October 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
134, Welling High Street, Welling, Kent, DA16 1TJ

Mr Mark Anthony Davies

Individual Ceased

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
2022-10-01
Ceased on
2022-10-01
Date of birth
February 1981
Nationality
British
Country of residence
England
Correspondence address
134, Welling High Street, Welling, Kent, DA16 1TJ

Mr Paul Mark Vince

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-12-16
Ceased on
2022-10-01
Date of birth
March 1961
Nationality
British
Country of residence
England
Correspondence address
134, Welling High Street, Welling, Kent, DA16 1TJ

Miss Ashleigh Rose Gibbs

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a trustee
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a trustee
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2021-05-02
Ceased on
2021-10-19
Date of birth
May 1994
Nationality
British
Country of residence
England
Correspondence address
134, Welling Highstreet, Welling, Kent, DA16 1TJ, England

Mr Enis Alvarez

Individual 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
  • Right to appoint and remove directors
Notified on
2021-03-15
Ceased on
2021-10-19
Date of birth
September 1990
Nationality
British
Country of residence
England
Correspondence address
134, Welling High Street, Welling, Kent, DA16 1TJ