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SOLUTIONS FOR RETAIL BRANDS LIMITED

Company number 05934017

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

Bamboo Rose Ltd Active

Correspondence address
Glendinning House, Murray Street, Belfast, Northern Ireland, BT1 6DN
Notified on
14 September 2023
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

Foresight Nf Gp Limited As General Partner Of Foresight Nottingham Fund Lp Ceased

Correspondence address
C/O Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
Notified on
4 November 2016
Ceased on
14 September 2023
Governing law
Legal form
Place registered
Companies House
Registration number
08571108
Incorporated in
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr James Christopher Butcher Ceased

Correspondence address
Water Court, 116-118 Canal Street, Nottingham, England, NG1 7HF
Notified on
6 April 2016
Ceased on
14 September 2023
Date of birth
July 1968
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Jan Anthony Fura Ceased

Correspondence address
4 Karlsruhe House, 18 Queens Bridge Road, Nottingham, Nottinghamshire, NG2 1NB
Notified on
6 April 2016
Ceased on
30 June 2020
Date of birth
February 1963
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Kieran Joseph Forsey Ceased

Correspondence address
4 Karlsruhe House, 18 Queens Bridge Road, Nottingham, Nottinghamshire, NG2 1NB
Notified on
6 April 2016
Ceased on
21 December 2018
Date of birth
September 1958
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Mark Robert Fowkes Ceased

Correspondence address
6 Karlsruhe House, 18 Queens Bridge Road, Nottingham, England, NG2 1NB
Notified on
6 April 2016
Ceased on
6 April 2016
Date of birth
January 1978
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control