CompaniesInTheUK

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Company number 09480879 ·

Active

1 active / 6 ceased · persons with significant control

Names and personal details of individuals with significant control are available to subscribers. See subscription

At Squared Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-03-15
Correspondence address
C/O Dsg, Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TL, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
12033675
Country registered
England And Wales

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-01-18
Ceased on
2021-03-15
Date of birth
Correspondence address
 
Subscribers only

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-01-18
Ceased on
2021-03-15
Date of birth
Correspondence address
 
Subscribers only

Butterworth Spengler Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-01-16
Ceased on
2019-03-07
Correspondence address
C/O Dsg, Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TL, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
05058536
Country registered
England & Wales

Butterworth Spengler Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-01-16
Ceased on
2019-03-08
Correspondence address
C/O Dsg, Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TL, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
05058536
Country registered
England & Wales

Cyclesure Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2018-01-16
Correspondence address
The Plaza, Old Hall Street, Liverpool, L3 9QJ, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
07227859
Country registered
England And Wales

Cyclesure Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2018-01-16
Correspondence address
The Plaza, Old Hall Street, Liverpool, L3 9QJ, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
07227859
Country registered
England And Wales