CompaniesInTheUK

SHFT MARKETING LTD

Company number 12548850 ·

Active

3 active / 2 ceased · persons with significant control

Mr Jacob Charles Kroger-Baker

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
  • Right to appoint and remove directors
Notified on
2023-05-11
Date of birth
April 2000
Nationality
British
Country of residence
Wales
Correspondence address
Suite A, 1st Floor, Unit 1 Eurogate Business Park, Ashford, Kent, TN24 8XW, England

Mr Ross Stuart Bailey

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2020-04-06
Date of birth
January 1988
Nationality
British
Country of residence
England
Correspondence address
Meteor House, First Avenue, Finningley, Doncaster, South Yorkshire, DN9 3GA, United Kingdom

Sanctum 13 Holdings Ltd

Corporate entity Active

Nature of control

  • Has between 50% and 75% of the voting rights in the company
Notified on
2020-04-06
Correspondence address
Sanctum House, 9 Hayfield Business Park, Field Lane, Auckley, South Yorkshire, DN9 3FL, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
10424170
Country registered
United Kingdom

Mr Brian Machell Thane Dod

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
2022-09-07
Ceased on
2023-05-11
Date of birth
May 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 3b, Old Mill Lane, Aylesford, Maidstone, Kent, ME20 7DT, United Kingdom

Sanctum 13 Holdings Ltd

Corporate entity Ceased

Nature of control

  • Has between 50% and 75% of the voting rights in the company
Notified on
2020-04-06
Ceased on
2022-09-07
Correspondence address
Sanctum House, 9 Hayfield Business Park, Field Lane, Auckley, South Yorkshire, DN9 3FL, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
10424170
Country registered
United Kingdom