CompaniesInTheUK

INC & CO SOFTWARE GROUP LTD

Company number 12649971 ·

Dissolved

2 active / 7 ceased · persons with significant control

Investment Holdings (Bvi) Ltd

Legal person 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
2022-03-23
Correspondence address
Intershore Chambers, Road Town, Tortola, Virgin Islands, British
Legal form
Limited Company

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
2020-07-22
Correspondence address
Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
11169385
Country registered
England And Wales

Inc & Co Group Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2021-06-23
Ceased on
2022-03-23
Correspondence address
Kemp House, 160 City Road, London, EC1V 2NX, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
12070398
Country registered
England

Statement

Withdrawn

The company knows a person with significant control exists but has not identified them.

Statement

Withdrawn

The company knows a person with significant control exists but has not identified them.

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
2020-07-22
Ceased on
2021-06-23
Date of birth
November 1989
Nationality
British
Country of residence
United Kingdom
Correspondence address
Acre House, 11/15 William Road, London, NW1 3ER, England

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
2020-07-22
Ceased on
2021-06-23
Correspondence address
Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
11169385
Country registered
England And Wales

Cfs Secretaries 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
2020-06-05
Ceased on
2020-07-22
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom
Legal form
Limited
Place registered
England Company Registry
Registration number
04542138
Country registered
England

Mr Bryan Thornton

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-06-05
Ceased on
2020-07-22
Date of birth
July 1955
Nationality
British
Country of residence
England
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom