13322907 LTD

Company number 13322907

1 active person with significant control / 0 active statements

Rebound Strategies Ltd (Active)

• Correspondence address: Kenwood House, Harper Lane, Radlett, England, WD7 7HU
• Notified on: 23 February 2024
• Governing law: The Companies Act 2006
• Legal form: 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

Hive 360 Limited (Ceased)

• Correspondence address: 8th Floor, West Wing, 54 Hagley Road, Edgbaston, Birmingham, United Kingdom, B16 8PE
• Notified on: 17 May 2021
• Ceased on: 23 February 2024
• Governing law: Companies Act
• Legal form: Limited
• Place registered: England
• Registration number: 10275404
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Bryan Thornton (Ceased)

• Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom, DN6 8DA
• Notified on: 8 April 2021
• Ceased on: 17 May 2021
• Date of birth: July 1955
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Cfs Secretaries Limited (Ceased)

• Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom, DN6 8DA
• Notified on: 8 April 2021
• Ceased on: 17 May 2021
• Governing law: Companies Act
• Legal form: Limited
• Place registered: England Company Registry
• Registration number: 04542138
• 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