CompaniesInTheUK

SERAPHINE LIMITED

Company number 04406761 ·

In Administration

2 active / 4 ceased · persons with significant control

Purple Bidco 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
2025-04-14
Correspondence address
265, Tottenham Court Road, London, W1T 7RQ, England
Legal form
Private Limited Company
Place registered
Companies House (England And Wales)
Registration number
14585841
Country registered
United Kingdom

Stork Acquisition Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-06-05
Correspondence address
Suite 3.01, 332 Ladbroke Grove, Ladbroke Grove, London, W10 5AD, England
Legal form
Limited By Shares
Place registered
United Kingdon
Registration number
10746329
Country registered
United Kingdom

Seraphine 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
  • Right to appoint and remove directors
Notified on
2025-04-14
Ceased on
2025-04-14
Correspondence address
265, Tottenham Court Road, 2nd Floor, London, W1T 7RQ, England
Legal form
Private Limited Company
Place registered
Companies House (England And Wales)
Registration number
13454003
Country registered
United Kingdom

Stork Topco Limited

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-06-06
Ceased on
2019-03-18
Correspondence address
95, Wigmore Street, London, W1U 1FB, England
Legal form
Limited Company
Place registered
Registrar Of Companies For England & Wales
Registration number
10788223
Country registered
United Kingdom

Stork Acquisition Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-06-05
Ceased on
2025-04-14
Correspondence address
Suite 3.01, 332 Ladbroke Grove, Ladbroke Grove, London, W10 5AD, England
Legal form
Limited By Shares
Place registered
United Kingdon
Registration number
10746329
Country registered
United Kingdom

Mrs Cecile Helene Reinaud

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-04-21
Ceased on
2017-06-06
Date of birth
December 1973
Nationality
British
Country of residence
England
Correspondence address
Suite 3.01 Grand Union Studios, 332 Ladbroke Grove, London, W10 5AD, England