REBELTHINKING LIMITED

Company number 08345830 ·

Dissolved

2 active / 5 ceased · persons with significant control

Msl Verteda 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
2019-08-30
Correspondence address
250, Centre Park, Warrington, WA1 1PP, England
Legal form
Limited Company
Place registered
Companies House Of England And Wales
Registration number
04528128
Country registered
England

Verteda Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-08-30
Correspondence address
250, Centre Park, Warrington, WA1 1PP, England
Legal form
Limited Company
Place registered
Companies House Of England And Wales
Registration number
04528128
Country registered
England

Mr. Richard William Holzgrefe

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-10-31
Ceased on
2019-08-30
Date of birth
April 1944
Nationality
Australian
Country of residence
Australia
Correspondence address
250, Cygnet Court, Warrington, Cheshire, WA1 1PP

Mr. John Harry Barton

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-10-31
Ceased on
2019-08-30
Date of birth
April 1942
Nationality
Australian
Country of residence
Australia
Correspondence address
250, Cygnet Court, Warrington, Cheshire, WA1 1PP

Mr. Kenneth John Down

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-10-31
Ceased on
2019-08-30
Date of birth
November 1940
Nationality
Australian
Country of residence
Australia
Correspondence address
250, Cygnet Court, Warrington, Cheshire, WA1 1PP

Mr. Ian Michael Daly

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-10-31
Ceased on
2019-08-30
Date of birth
September 1940
Nationality
Australian
Country of residence
Austria
Correspondence address
250, Cygnet Court, Warrington, Cheshire, WA1 1PP

Mr. Craig Glen Kinross

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-10-31
Ceased on
2019-08-20
Date of birth
August 1972
Nationality
Australian
Country of residence
Australia
Correspondence address
250, Cygnet Court, Warrington, Cheshire, WA1 1PP