RESOLUTE RETAIL SOLUTIONS LIMITED

Company number 07366452 ·

Active

4 active · persons with significant control

Hubbard Group (Midlands) Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-01-01
Correspondence address
39, Far Street, Wymeswold, Loughborough, LE12 6TZ, England
Legal form
Limited Company

Mrs Charlotte Hubbard

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2023-01-01
Date of birth
June 1990
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 8c, Middle Enterprise Road,, Enterprise Park, Old Dalby, Melton Mowbray, LE14 3BU, England

Mr Timothy James Hubbard

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2022-07-20
Date of birth
October 1987
Nationality
British
Country of residence
United Kingdom
Correspondence address
39, Far Street, Wymeswold, Loughborough, LE12 6TZ, England

Mr Timothy James Hubbard

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-09-01
Date of birth
October 1987
Nationality
British
Country of residence
United Kingdom
Correspondence address
2, Randalls Close, Barsby, Leicester, LE7 4RQ, England