INC & CO SOFTWARE GROUP LTD

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Who controls this company?

Investment Holdings (Bvi) Ltd

Correspondence address
Intershore Chambers, Road Town, Tortola, Virgin Islands, British
Notified on
2022-03-23
Governing law
Bvi Business Companies Act
Legal form
Limited Company
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Fresh Thinking Group Limited

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

HISTORIC INFORMATION
Ceased on
2020-07-22

Persons of Significant Control not an identified

Persons Of Significant Control Statement was made on
2020-07-22

HISTORIC INFORMATION
Ceased on
2020-07-22

Persons of Significant Control not an identified

Persons Of Significant Control Statement was made on
2020-07-22

Cfs Secretaries Limited

HISTORIC INFORMATION
Ceased on
2020-07-22
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA
Notified on
2020-06-05
Governing law
Companies Act
Legal form
Limited
Place registered
England Company Registry
Registration number
04542138
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Bryan Thornton

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

Mr Jack Mason

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

Fresh Thinking Group Limited

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

Inc & Co Group Ltd

HISTORIC INFORMATION
Ceased on
2022-03-23
Correspondence address
Kemp House, 160 City Road, London, England, EC1V 2NX
Notified on
2021-06-23
Governing law
Companies Act 2006
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
12070398
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 as a member of a firm
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