TAKE ME (STOKE) LTD

Company number 03002109

1 active person with significant control / 0 active statements

Take Me Holdings Ltd (Active)

• Correspondence address: Take Me Finance Office Ashby Road, Rutland Lodge, Loughborough, England, LE11 3TR
• Notified on: 24 May 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 11841422
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mbh Corporation Plc (Ceased)

• Correspondence address: Royal Patriotic Victoria Building, John Archer Way, Studio 7-9, London, England, SW18 3SX
• Notified on: 4 July 2021
• Ceased on: 24 May 2024
• Governing law: English
• Legal form: Plc
• Place registered: England
• Registration number: 10238873
• 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: Ownership of voting rights - 75% or more as a member of a firm

Mr Anthony John Harris (Ceased)

• Correspondence address: 50 Baxter Gate, Loughborough, England, LE11 1TH
• Notified on: 10 May 2021
• Ceased on: 3 June 2021
• Date of birth: August 1967
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr John Alan Gardner (Ceased)

• Correspondence address: 50 Baxter Gate, Loughborough, England, LE11 1TH
• Notified on: 7 May 2021
• Ceased on: 10 May 2021
• Date of birth: May 1965
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Mark Beardmore (Ceased)

• Correspondence address: 50 Baxter Gate, Loughborough, England, LE11 1TH
• Notified on: 6 April 2016
• Ceased on: 7 May 2021
• Date of birth: January 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Malcolm Ronald Beardmore (Ceased)

• Correspondence address: 50 Baxter Gate, Loughborough, England, LE11 1TH
• Notified on: 6 April 2016
• Ceased on: 7 April 2021
• Date of birth: May 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%