CompaniesInTheUK

SOLUTIONS FOR RETAIL BRANDS LIMITED

Company number 05934017 ·

Active

1 active / 5 ceased · persons with significant control

Bamboo Rose Ltd

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
2023-09-14
Correspondence address
Glendinning House, Murray Street, Belfast, BT1 6DN, Northern Ireland
Legal form
Private Limited Company

Foresight Nf Gp Limited As General Partner Of Foresight Nottingham Fund Lp

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
2016-11-04
Ceased on
2023-09-14
Correspondence address
C/O Foresight Group, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
08571108
Country registered
England

Mr Jan Anthony Fura

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
Notified on
2016-04-06
Ceased on
2020-06-30
Date of birth
February 1963
Nationality
British
Country of residence
England
Correspondence address
4 Karlsruhe House, 18 Queens Bridge Road, Nottingham, Nottinghamshire, NG2 1NB

Mr Kieran Joseph Forsey

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
Notified on
2016-04-06
Ceased on
2018-12-21
Date of birth
September 1958
Nationality
British
Country of residence
England
Correspondence address
4 Karlsruhe House, 18 Queens Bridge Road, Nottingham, Nottinghamshire, NG2 1NB

Mr James Christopher Butcher

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
Notified on
2016-04-06
Ceased on
2023-09-14
Date of birth
July 1968
Nationality
British
Country of residence
England
Correspondence address
Water Court, 116-118 Canal Street, Nottingham, NG1 7HF, England

Mr Mark Robert Fowkes

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
January 1978
Nationality
British
Country of residence
England
Correspondence address
6 Karlsruhe House, 18 Queens Bridge Road, Nottingham, NG2 1NB, England