CompaniesInTheUK

IT’S BAGELS LIMITED

Company number 14140235 ·

Active

1 active / 4 ceased · persons with significant control

It's Bagels Holdings 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
2024-11-12
Correspondence address
C/O Viewpoint Partners Limited, Suite 3.06 Canterbury Court, Kennington Park, 1-3 Brixton Road,, London, Greater London, SW9 6DE, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Registrar Of Companies For England And Wales
Registration number
15531287
Country registered
United Kingdom

It's Bagels Holdings 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
2024-11-12
Ceased on
2024-11-12
Correspondence address
C/O Viewpoint Partners Limited, Suite 3.06 Canterbury Court, Kennington Park, 1-3 Brixton Road, London, Greater London, SW9 6DE, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Registrar Of Companies For England And Wales
Registration number
15531287
Country registered
England

Mr Jack Edwin James Ponting

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
2023-06-23
Ceased on
2023-08-30
Date of birth
January 1989
Nationality
British
Country of residence
England
Correspondence address
C/O Hilton Consulting Limited, Canalot Studios, Studio 133, 222 Kensal Road, London, W10 5BN, United Kingdom

Mr Jack Edwin James Ponting

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
2022-05-30
Ceased on
2023-06-23
Date of birth
January 1989
Nationality
British
Country of residence
England
Correspondence address
C/O Hilton Consulting Limited, Canalot Studios, Studio 133, 222 Kensal Road, London, W10 5BN, United Kingdom

Daniel Samuel Martensen

Individual 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
2022-05-30
Ceased on
2024-11-12
Date of birth
December 1979
Nationality
American
Country of residence
England
Correspondence address
C/O Hilton Consulting Limited, Canalot Studios, Studio 133, 222 Kensal Road, London, W10 5BN, United Kingdom