CompaniesInTheUK

IMPROVE HOLDINGS LIMITED

Company number 11300827 ·

Active

1 active / 4 ceased · persons with significant control

Improve Newco 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
2023-01-18
Correspondence address
Third Floor, Two Colton Square, Leicester, LE1 1QH, England
Legal form
Private Limited Company
Place registered
Companies House For England And Wales
Registration number
14434118
Country registered
England

Peritus Topco 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
2023-01-16
Ceased on
2023-01-18
Correspondence address
Third Floor, Two Colton Square, Leicester, LE1 1QH, England
Legal form
Private Limited Company
Place registered
Companies House For England And Wales
Registration number
14433915
Country registered
England

Mrs Sandra Joan Walker

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
2018-04-10
Ceased on
2023-01-16
Date of birth
March 1950
Nationality
British
Country of residence
England
Correspondence address
Pioneer Park, Dock, 75 Exploration Drive, Leicester, Leicestershire, LE4 5NU, England

Mrs Jade Elise Walker

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
2018-04-10
Ceased on
2023-01-16
Date of birth
August 1980
Nationality
British
Country of residence
England
Correspondence address
Pioneer Park, Dock, 75 Exploration Drive, Leicester, Leicestershire, LE4 5NU, England

Mr Steven Kevin Walker

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
2018-04-10
Ceased on
2023-01-16
Date of birth
March 1978
Nationality
British
Country of residence
England
Correspondence address
Pioneer Park, Dock, 75 Exploration Drive, Leicester, Leicestershire, LE4 5NU, England