EVERYTHING BRANDED USA LTD

Company number 11015742

1 active person with significant control / 0 active statements

Everything Global Ltd (Active)

• Correspondence address: Floor 1 & 2 Peat House, 1 Waterloo Way, Leicester, Leicestershire, LE1 6LP
• Notified on: 26 June 2018
• Governing law: England And Wales
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 11415076
• Incorporated in: England
• 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

Squirrel Distribution Ltd (Ceased)

• Correspondence address: Floors 1 & 2 Peat House, 1 Waterloo Way, Leicester, Leicestershire, LE1 6LP
• Notified on: 26 June 2018
• Ceased on: 13 May 2020
• Governing law: England & Wales
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 11422166
• Incorporated in: England & Wales
• 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 Mukesh Kanabar (Ceased)

• Correspondence address: 18 Hall Drive, Loughborough, United Kingdom, LE12 5AD
• Notified on: 17 October 2017
• Ceased on: 26 June 2018
• Date of birth: April 1974
• Nationality: British
• Country of residence: United Kingdom
• 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 Paul Charles Rowlett (Ceased)

• Correspondence address: 18 Hall Drive, Loughborough, United Kingdom, LE12 5AD
• Notified on: 17 October 2017
• Ceased on: 26 June 2018
• Date of birth: December 1980
• 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%