MADE UNCOMMON LIMITED

Company number 09599097 ·

Active

1 active / 3 ceased · persons with significant control

Mothership 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
2025-11-03
Correspondence address
Port Edgar Marina, Shore Road, South Queensferry, EH30 9SQ, Scotland
Legal form
Private Limited Company
Place registered
Registrar Of Companies For United Kingdom
Registration number
Sc707967
Country registered
Scotland

Coco Chocolatier 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
2025-11-03
Ceased on
2025-11-03
Correspondence address
Port Edgar Marina, Shore Road, South Queensferry, EH30 9SQ, Scotland
Legal form
Private Limited Company
Place registered
Registrar Of Companies For Scotland
Registration number
Sc324196
Country registered
Scotland

Mr Richard Koch

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
2022-10-24
Ceased on
2025-11-03
Date of birth
July 1950
Nationality
British
Country of residence
Gibraltar
Correspondence address
11-13 Benwell Studios, Unit 4, London, N7 7BL, United Kingdom

Mr James Nigel Cadbury

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
2016-05-31
Ceased on
2025-11-03
Date of birth
September 1985
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat 6, 1 Dunston Road, London, E8 4FA, England