RETAIL SECURE LIMITED

Company number 09041942 ·

Dissolved

1 active / 3 ceased · persons with significant control

Evolve B G 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
Notified on
2020-10-28
Correspondence address
Evolveodm, West Lancashire Investment Centre, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TG, England
Legal form
Private Limited Company
Place registered
England And Wales Companies Register
Registration number
05659614
Country registered
England

Onecore Group Limited

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
Notified on
2017-11-24
Ceased on
2020-10-28
Correspondence address
1, Suite 8, Penistone 1 Regent Court, St Mary's Street, Sheffield, S36 6DT, England
Legal form
Limited Company
Place registered
Registrar Of Companies Held By Companies House
Registration number
10925696
Country registered
England And Wales

Mr Ryan Stephenson-Brown

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2017-11-24
Date of birth
July 1999
Nationality
British
Country of residence
England
Correspondence address
Penistone 1, Regent Court, St Mary's Street, Penistone, Sheffield, S36 6DT, England

Mr Alan Stephenson-Brown

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2017-11-24
Date of birth
January 1968
Nationality
British
Country of residence
England
Correspondence address
Penistone 1, Regent Court, St Mary's Street, Penistone, Sheffield, S36 6DT, England