CompaniesInTheUK

GB3 LIMITED

Company number 05147753 ·

Dissolved

3 active / 6 ceased · persons with significant control

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

Tdr Capital General Partner Iii Limited

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2019-04-04
Correspondence address
50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
Legal form
Private Company Limited By Shares

Optima Bidco (Jersey) Limited

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2019-04-04
Correspondence address
47, Esplanade, St Helier, Jersey, JE1 0BD, Jersey
Legal form
Private Limited Company

Urban Origin 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
2019-04-04
Correspondence address
1, Smithy Court, Wigan, WN3 6PS, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
08201483
Country registered
England

Optima Bidco (Jersey) Limited

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-04-04
Ceased on
2019-04-04
Correspondence address
47, Esplanade, St Helier, Jersey, JE1 0BD, Jersey
Legal form
Private Limited Company

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-04-04
Ceased on
2019-04-04
Date of birth
Correspondence address
 
Subscribers only

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-04-04
Ceased on
2019-04-04
Date of birth
Correspondence address
 
Subscribers only

Tdr Capital General Partner Iii Limited

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-04-04
Ceased on
2019-04-04
Correspondence address
50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
Legal form
Private Company Limited By Shares

Urban Origin Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2019-04-04
Correspondence address
The Root House, Clifton Fields, Lytham Road, Clifton, Preston, PR4 0XG, England
Legal form
Limited Company
Place registered
England
Registration number
08201483
Country registered
England

Urban Origin Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2019-04-04
Correspondence address
The Root House, Clifton Fields, Lytham Road, Clifton, Preston, PR4 0XG, England
Legal form
Limited Company
Place registered
England
Registration number
08201483
Country registered
England