SOLUTIONS FOR RETAIL BRANDS LIMITED

Company number 05934017

1 active person with significant control / 0 active statements

Bamboo Rose Ltd (Active)

• Correspondence address: Glendinning House, Murray Street, Belfast, Northern Ireland, BT1 6DN
• Principal office address: Glendinning House, Murray Street, Belfast, Northern Ireland, BT1 6DN
• Notified on: 14 September 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Foresight Nf Gp Limited As General Partner Of Foresight Nottingham Fund Lp (Ceased)

• Correspondence address: C/O Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
• Principal office address: C/O Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
• Notified on: 4 November 2016
• Ceased on: 14 September 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 08571108
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr James Christopher Butcher (Ceased)

• Correspondence address: Water Court, 116-118 Canal Street, Nottingham, England, NG1 7HF
• Principal office address: Water Court, 116-118 Canal Street, Nottingham, England, NG1 7HF
• Notified on: 6 April 2016
• Ceased on: 14 September 2023
• Date of birth: July 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Jan Anthony Fura (Ceased)

• Correspondence address: 4 Karlsruhe House, 18 Queens Bridge Road, Nottingham, Nottinghamshire, NG2 1NB
• Principal office address: 4 Karlsruhe House, 18 Queens Bridge Road, Nottingham, Nottinghamshire, NG2 1NB
• Notified on: 6 April 2016
• Ceased on: 30 June 2020
• Date of birth: February 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Kieran Joseph Forsey (Ceased)

• Correspondence address: 4 Karlsruhe House, 18 Queens Bridge Road, Nottingham, Nottinghamshire, NG2 1NB
• Principal office address: 4 Karlsruhe House, 18 Queens Bridge Road, Nottingham, Nottinghamshire, NG2 1NB
• Notified on: 6 April 2016
• Ceased on: 21 December 2018
• Date of birth: September 1958
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Mark Robert Fowkes (Ceased)

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