EVERYTHING BRANDED USA LTD

Company number 11015742 ·

Active

1 active / 3 ceased · persons with significant control

Squires Holdings Ltd

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
2018-06-26
Correspondence address
Floor 1 & 2 Peat House, 1 Waterloo Way, Leicester, Leicestershire, LE1 6LP
Legal form
Limited Company
Place registered
Companies House
Registration number
11415076
Country registered
England And Wales

Squirrel Distribution Ltd

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
2018-06-26
Ceased on
2020-05-13
Correspondence address
Floors 1 & 2 Peat House, 1 Waterloo Way, Leicester, Leicestershire, LE1 6LP
Legal form
Limited Company
Place registered
Companies House
Registration number
11422166
Country registered
England & Wales

Mr Mukesh Kanabar

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
2017-10-17
Ceased on
2018-06-26
Date of birth
April 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
18, Hall Drive, Loughborough, LE12 5AD, United Kingdom

Mr Paul Charles Rowlett

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
2017-10-17
Ceased on
2018-06-26
Date of birth
December 1980
Nationality
British
Country of residence
England
Correspondence address
18, Hall Drive, Loughborough, LE12 5AD, United Kingdom