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13322907 LTD

Company number 13322907

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Persons with significant control: 1 active person with significant control / 0 active statements

Rebound Strategies Ltd Active

Correspondence address
Kenwood House, Harper Lane, Radlett, England, WD7 7HU
Principal office address
Kenwood House, Harper Lane, Radlett, England, WD7 7HU
Notified on
23 February 2024
Governing law
Legal form
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
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
Principal office 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
Legal form
Place registered
England
Registration number
10275404
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
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
Principal office 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
Principal office 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
Legal form
Place registered
England Company Registry
Registration number
04542138
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors