CompaniesInTheUK

NAVAL HOLDINGS LTD

Company number 10427645 ·

Active

2 active / 4 ceased · persons with significant control

Stmgrp 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
2022-12-15
Correspondence address
3 The Studios, 320 Chorley Old Road, Bolton, BL1 4JU, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
14543087
Country registered
England

Shoot The Moon Group Ltd

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
2019-07-23
Correspondence address
3 The Studios, 320 Chorley Old Road, Bolton, BL1 4JU, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
11920859
Country registered
England And Wales

Shoot The Moon Group Ltd

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
2019-07-23
Ceased on
2022-12-15
Correspondence address
3 The Studios, 320 Chorley Old Road, Bolton, BL1 4JU, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
11920859
Country registered
England And Wales

Concept House Holdings Ltd

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
2019-06-03
Ceased on
2019-07-23
Correspondence address
3 The Studios, 320 Chorley Old Road, Bolton, BL1 4JU, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
11921076
Country registered
England And Wales

Statement

Withdrawn

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

Mr Philip Jefferson Marshall

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-10-14
Ceased on
2017-10-13
Date of birth
March 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
Concept House, Naval Street, Manchester, M4 6AX, United Kingdom