YOUR PRODUCTS BRANDED LTD

Company number 09859296 ·

Active

6 active / 1 ceased · persons with significant control

Squires Holdings 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
2018-06-26
Correspondence address
Peat House, Floor 1 & 2, 1 Waterloo Way, Leicester, Leicestershire, LE1 6LP
Legal form
Limited Company
Place registered
Companies House
Registration number
11415076
Country registered
England And Wales

Everything Global 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
2018-06-26
Correspondence address
Peat House, Floor 1 & 2, 1 Waterloo Way, Leicester, Leicestershire, LE1 6LP
Legal form
Limited Company
Place registered
Companies House
Registration number
11415076
Country registered
England

Mrs Jennifer Rowlett

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
Notified on
2018-04-11
Date of birth
October 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
Peat House, Floor 2, 1 Waterloo Way, Leicester, LE1 6LP, England

Mr Paul Charles Rowlett

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
Notified on
2018-04-11
Date of birth
December 1980
Nationality
British
Country of residence
England
Correspondence address
Peat House, Floor 2, 1 Waterloo Way, Leicester, LE1 6LP, England

Miss Laura Rachel Young

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
Notified on
2017-02-20
Date of birth
August 1984
Nationality
British
Country of residence
England
Correspondence address
Peat House, Floor 1 & 2, Waterloo Way, Leicester, LE1 6LP, England

Mrs Jennifer Rowlett

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
Notified on
2017-02-20
Date of birth
October 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
Interchange 21, Unit 8, Meridian North, Leicester, LE19 1WD, England

Statement

Withdrawn

The company knows of no individual or entity with significant control.