CompaniesInTheUK

THE REPLACE BASE LTD

Company number 07651978 ·

Active

1 active / 2 ceased · persons with significant control

2pg Investments Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-09-30
Correspondence address
2, Prince Georges Road, London, SW19 2PX, England
Legal form
Limited Company
Place registered
Companies House
Registration number
09961319
Country registered
England

Mrs Joanne Victoria Garner

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
2016-04-06
Ceased on
2022-09-30
Date of birth
October 1988
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 2 Summerhouse Place, Moulton Park, Northampton, Northamptonshire, NN3 6GL, England

Mr Steven Oliver Garner

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
2016-04-06
Ceased on
2022-09-30
Date of birth
July 1986
Nationality
British
Country of residence
England
Correspondence address
Unit 2 Summerhouse Place, Moulton Park, Northampton, Northamptonshire, NN3 6GL, England