CompaniesInTheUK

C11153278 LTD

Company number 11153278 ·

Active

3 active / 6 ceased · persons with significant control

Anglo American Acquisitions Inc

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
2025-09-03
Correspondence address
879, Superior St, Deltona, Florida, 32725, United States
Legal form
Domestic For Profit
Place registered
The Irs Regulations
Registration number
301.7701-3
Country registered
United States

Anna Elizabeth Read

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2023-10-13
Date of birth
May 1979
Nationality
British
Country of residence
England
Correspondence address
31, Park Row, Leeds, LS1 5JD, England

Be11a Js Limited

Corporate entity Active

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
2020-09-09
Correspondence address
Marston House, 5 Elmdon Lane, Marston Green, Solihull, West Midlands, B37 7DL, United Kingdom
Legal form
Private Limited Company
Place registered
Company Registry Of England And Wales
Registration number
08427406
Country registered
England And Wales

Mr Iain Edward Thomas St John

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
2024-07-04
Ceased on
2025-09-03
Date of birth
September 1981
Nationality
British
Country of residence
England
Correspondence address
73, Cornhill, London, EC3V 3QQ, United Kingdom

Mr Pierre James Netty

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
2023-07-03
Ceased on
2023-10-13
Date of birth
July 1965
Nationality
English
Country of residence
United Kingdom
Correspondence address
C/O Peterson James & Co Ltd, 59-60 Thames Street, Windsor, Berkshire, SL4 1TX, England

Peterson James Holdings Limited

Corporate entity 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
2023-01-04
Ceased on
2023-07-03
Correspondence address
59-60 C/O Peterson James & Co Ltd, Thames Street, Windsor, SL4 1TX, United Kingdom
Legal form
Limited Company
Place registered
England And Wales
Registration number
14570911
Country registered
England And Wales

Mr Thomas Quinn Skinner

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
2020-09-09
Ceased on
2022-09-20
Date of birth
November 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
17, The Old Library, Leamington Spa, CV31 3PS, United Kingdom

Be11a Js Limited

Corporate entity 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
2020-09-09
Ceased on
2023-01-04
Correspondence address
Be11a Js House, Unit A Ironmongers Mews, 74 Church Road, Barnes, London, SW13 0DQ, England
Legal form
Private Limited Company
Place registered
Company Registry Of England And Wales
Registration number
08427406
Country registered
England And Wales

Mr Tom Skinner

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-01-16
Ceased on
2023-10-13
Date of birth
November 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
17, The Old Library, Leamington Spa, CV31 3PS, United Kingdom