RESOLUTE RETAIL SOLUTIONS LIMITED

Company number 07366452

3 active persons with significant control / 0 active statements

Mrs Charlotte Hubbard (Active)

• Correspondence address: 39 Far Street, Wymeswold, Loughborough, Leicestershire, United Kingdom, LE12 6TZ
• Notified on: 1 January 2023
• Date of birth: June 1990
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Hubbard Group (Midlands) Limited (Active)

• Correspondence address: 39 Far Street, Wymeswold, Loughborough, England, LE12 6TZ
• Notified on: 1 January 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Timothy James Hubbard (Active)

• Correspondence address: 39 Far Street, Wymeswold, Loughborough, England, LE12 6TZ
• Notified on: 20 July 2022
• Date of birth: October 1987
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mr Timothy James Hubbard (Ceased)

• Correspondence address: 2 Randalls Close, Barsby, Leicester, England, LE7 4RQ
• Notified on: 1 September 2016
• Ceased on: 19 July 2022
• Date of birth: October 1987
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more