CompaniesInTheUK

S2 JOHN STREET LIMITED

Company number 11366344 ·

Active

3 active / 5 ceased · persons with significant control

Ashbrookes Group 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
2023-06-08
Correspondence address
Oakleigh, Tamworth Road, Keresley End, Coventry, CV7 8JJ, England
Legal form
Limited
Place registered
United Kingdom
Registration number
14517472
Country registered
England

2020 Group Uk Holdings Limited

Corporate entity 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
2019-09-01
Correspondence address
Oakleigh, Tamworth Road, Keresley End, Coventry, CV7 8JJ, England
Legal form
Limited Company
Place registered
England
Registration number
10910007
Country registered
England

Tyfield & Co. Ltd

Corporate entity 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
2018-05-16
Correspondence address
23a, Station Road, London, N21 3SB, United Kingdom
Legal form
Limited Company

Ashbrookes Inspired 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
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2023-05-05
Ceased on
2023-06-08
Correspondence address
Oakleigh, Tamworth Road, Keresley End, Coventry, CV7 8JJ, England
Legal form
Limited
Place registered
United Kingdom
Registration number
14222803
Country registered
England

Mr Mohammed Arif Mushtaq

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
2023-02-02
Ceased on
2023-05-05
Date of birth
December 1962
Nationality
British
Country of residence
England
Correspondence address
Oakleigh, Tamworth Road, Keresley End, Coventry, CV7 8JJ, England

2020 Group Uk Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
Notified on
2019-09-01
Ceased on
2023-02-02
Correspondence address
Oakleigh, Tamworth Road, Keresley End, Coventry, CV7 8JJ, England
Legal form
Limited Company
Place registered
England
Registration number
10910007
Country registered
England

2020 Group Uk Developments Ltd

Corporate entity 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
2018-05-16
Ceased on
2019-09-01
Correspondence address
1, University Boulevard, Middlesbrough, TS1 3BB, United Kingdom
Legal form
Limited Company

Tyfield & Co. Ltd

Corporate entity 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
2018-05-16
Ceased on
2022-01-01
Correspondence address
23a, Station Road, London, N21 3SB, United Kingdom
Legal form
Limited Company