SUREBASE LIMITED

Company number 01765420 ·

Active

1 active / 3 ceased · persons with significant control

Soflo 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
2023-08-22
Correspondence address
The Dutch Barn, Broad Alley, Cutnall Green, Droitwich, Worcestershire, WR9 0LZ, United Kingdom
Legal form
Limited Company
Place registered
Uk Register Of Companies
Registration number
13081515
Country registered
United Kingdom

Mr Peter Steven Ormerod

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
2023-04-01
Ceased on
2023-08-22
Date of birth
October 1957
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Oakley, Kidderminster Road, Droitwich, Worcestershire, WR9 9AY, United Kingdom

Mrs Joy Alexandra Henshall

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-07-10
Ceased on
2022-01-27
Date of birth
September 1962
Nationality
British
Country of residence
England
Correspondence address
Maple House, 26 Droitwich Road, Barbourne, Worcester, Worcestershire, WR3 7LH, England

Mr Stephen Philip Henshall

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
2016-07-10
Ceased on
2023-04-01
Date of birth
May 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
9, Wakeman Close, Walton Cardiff, Tewkesbury, Gloucestershire, GL20 7SE, United Kingdom