ACUANT UK LIMITED

Company number 08351027 ·

Dissolved

2 active / 3 ceased · persons with significant control

Gb Group Plc

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
2021-11-29
Correspondence address
The Foundation Herons Way, Chester Business Park, Chester, CH4 9GB, United Kingdom
Legal form
Public Limited Company
Place registered
Companies House
Registration number
2415211
Country registered
England And Wales

Mr James Douglas O'Connor Blake

Individual 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
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
April 1976
Nationality
British
Country of residence
England
Correspondence address
6th Floor, 55 Princess Street, Manchester, M2 4EW, England

Marc Wolpow

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-04-30
Ceased on
2021-11-29
Date of birth
June 1958
Nationality
American
Country of residence
United States
Correspondence address
C/O Audax Group, 101 Huntington Avenue, Boston, Massachusetts, 02199, United States

Geoffrey Rehnert

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-04-30
Ceased on
2021-11-29
Date of birth
September 1957
Nationality
American
Country of residence
United States
Correspondence address
C/O Audax Group, 101 Huntington Avenue, Boston, Massachusetts, 02199, United States

Jur Keha Ou

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
2016-04-06
Ceased on
2017-10-26
Correspondence address
Rebase Tn 2b, Rebase Tn 2b, Tallinn City, Harju County, 10917, Estonia
Legal form
Private Limited Company
Place registered
Estonia
Registration number
12109311
Country registered
Estonia