REPLICA FINISHES LTD

Company number 16501475 ·

Active

2 active / 3 ceased · persons with significant control

Mr Kelvin Carr

Individual Active

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
2026-06-08
Date of birth
December 1986
Nationality
British
Country of residence
England
Correspondence address
New Kings House, 136-144 New Kings Road, London, SW6 4LZ, England

Replica Group Holdings Limited

Corporate entity 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
Notified on
2026-04-20
Correspondence address
New Kings House, 136-144 New Kings Road, London, SW6 4LZ, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
17108322
Country registered
England And Wales

Mr Jared Harry Schmidt

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
2025-06-06
Ceased on
2026-04-20
Date of birth
February 1982
Nationality
British
Country of residence
England
Correspondence address
First Floor, Embsay Mill, Embsay, Skipton, BD23 6QR, England

Mr Simon Richard Slater

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
2025-06-06
Ceased on
2026-04-20
Date of birth
August 1973
Nationality
British
Country of residence
England
Correspondence address
First Floor, Embsay Mill, Embsay, Skipton, BD23 6QR, England

Mr Kelvin Carr

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
2025-06-06
Ceased on
2026-06-08
Date of birth
December 1986
Nationality
British
Country of residence
United Kingdom
Correspondence address
First Floor, Embsay Mill, Embsay, Skipton, BD23 6QR, England