CompaniesInTheUK

INC & CO GROUP LTD

Company number 12070398 ·

Active - Proposal to Strike off

3 active / 6 ceased · persons with significant control

Mr Chris Hatfield

Individual 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
2024-02-15
Date of birth
July 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
12070398 - Companies House Default Address, Cardiff, CF14 8LH

Ic1 Holdings Inc

Legal person 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
2023-12-05
Correspondence address
8, The Green, Dover, Delaware, 19901, United States
Legal form
Corporation

Fresh Thinking Group 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
Notified on
2019-07-17
Correspondence address
Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
11169385
Country registered
England And Wales

Mr Jack Mason

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
2023-12-04
Ceased on
2024-02-15
Date of birth
November 1989
Nationality
British
Country of residence
Spain
Correspondence address
Plaza Catalunya 1, Planta 4, Barcelona, 08002, Spain

Investments Holdings (Bvi) Limited

Legal person 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
2022-03-23
Ceased on
2023-12-05
Correspondence address
Intershore Chambers, Road Town, Tortola, Virgin Islands, British
Legal form
Limited

Investments Holdings Limited

Legal person Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-03-23
Ceased on
2022-03-23
Correspondence address
Intershore Chambers, Road Town, Tortola, Virgin Islands, British
Legal form
Limited

Mr Jack Mason

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
2019-07-17
Ceased on
2022-03-23
Date of birth
November 1989
Nationality
British
Country of residence
Spain
Correspondence address
Plaza Catalunya 1, Planta 4, Barcelona, 08002, Spain

Fresh Thinking Group Limited

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
2019-07-17
Ceased on
2022-03-23
Correspondence address
Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
11169385
Country registered
United Kingdom

Statement

Withdrawn

The company knows of no individual or entity with significant control.