CompaniesInTheUK

OLDLO13047685 LTD

Company number 13047685 ·

Dissolved

1 active / 4 ceased · persons with significant control

Investments Holdings (Bvi) Limited

Legal person Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 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

Inc & Co Group Ltd

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-07-01
Ceased on
2022-03-23
Correspondence address
Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
12070398
Country registered
United Kingdom

Mr Daryl Dylan

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2021-07-01
Ceased on
2024-02-24
Date of birth
February 1988
Nationality
British
Country of residence
United Kingdom
Correspondence address
128, City Road, London, EC1V 2NX, United Kingdom

Fresh Thinking Group Ltd

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-07-01
Ceased on
2022-03-23
Correspondence address
Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
11169385
Country registered
United Kingdom

Jack Mason

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
2020-11-27
Ceased on
2021-07-01
Date of birth
November 1989
Nationality
British
Country of residence
United Kingdom
Correspondence address
Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom