INVESTIGATE 2020 LTD

Company number 12810456

1 active person with significant control / 0 active statements

Gb Group Plc (Active)

• Correspondence address: The Foundation, Herons Way, Chester Business Park, Chester, England, CH4 9GB
• Notified on: 14 December 2020
• Governing law: Companies Act 2006
• Legal form: Public Limited Company
• Place registered: England
• Registration number: 02415211
• 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

Hooyu Ltd (Ceased)

• Correspondence address: Unit 8 Quayside Lodge, William Morris Way, London, England, SW6 2UZ
• Notified on: 13 August 2020
• Ceased on: 14 December 2020
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 07180348
• Incorporated in: United Kingdom
• 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