CompaniesInTheUK

CEASED TRADING 07075608 LTD

Company number 07075608 ·

Active - Proposal to Strike off

2 active / 4 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
2025-03-25
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

Awt Group 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
2020-06-15
Correspondence address
C/O Ascendis, Altrincham Road, Wilmslow, SK9 4LY, England
Legal form
Private Limited Company

Mr Kevin Bonner

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
Notified on
2024-02-01
Ceased on
2025-03-25
Date of birth
February 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
Crown House, 27 Old Gloucester Street, London, WC1N 3AX, England

Mr James Alexander Anderson

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
2024-02-01
Ceased on
2025-03-25
Date of birth
December 1983
Nationality
British
Country of residence
England
Correspondence address
Crown House, 27 Old Gloucester Street, London, WC1N 3AX, England

Vareo Group Ltd

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
2020-06-15
Ceased on
2025-03-25
Correspondence address
27, Old Gloucester Street, London, WC1N 3AX, England
Legal form
Private Limited Company

Mr Elliott Shaun Webster

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-04-06
Ceased on
2020-06-15
Date of birth
January 1979
Nationality
British
Country of residence
England
Correspondence address
32, Branbridges Industrial Estate, Branbridges Road, East Peckham, Tonbridge, Kent, TN12 5HF