SIX TWENTY GROUP LIMITED

Company number 11215575 ·

Active

1 active / 2 ceased · persons with significant control

Bellamour Holdings Limited

Legal person 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
2020-02-12
Correspondence address
C/O Halopeo Limited, 2 Edmund Gardens, 125 Edmund Street, Birmingham, West Midlands, B3 2HJ, England
Legal form
Bellamour Holdings Limited

Mrs Rebecca Louise Sutherland

Individual 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
  • Right to appoint and remove directors
Notified on
2019-02-19
Ceased on
2020-02-12
Date of birth
March 1986
Nationality
British
Country of residence
United Kingdom
Correspondence address
Vincent Court, Hubert Street, Birmingham, B6 4BA, United Kingdom

Mr Alexander James Stuart Sutherland

Individual 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
  • Right to appoint and remove directors
Notified on
2018-02-20
Ceased on
2020-02-12
Date of birth
June 1985
Nationality
British
Country of residence
United Kingdom
Correspondence address
Vincent Court, Hubert Street, Birmingham, B6 4BA, United Kingdom