K3 CAPITAL GROUP LIMITED

Company number 06102618

1 active person with significant control / 0 active statements

Shin Bidco Limited (Active)

• Correspondence address: Kbs House, Summerfield Road, 5 Springfield Court, Bolton, England, BL3 2NT
• Notified on: 28 February 2023
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 14516615
• 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: Right to appoint or remove directors

Mr Simon Martin Daniels (As Member Of A Concert Party) (Ceased)

• Correspondence address: Kbs House, 5 Springfield Court, Summerfield Road, Bolton, England, BL3 2NT
• Notified on: 11 April 2017
• Ceased on: 9 July 2021
• Date of birth: May 1979
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Andrew Robert Melbourne (As Member Of A Concert Party) (Ceased)

• Correspondence address: Kbs House, 5 Springfield Court, Summerfield Road, Bolton, England, BL3 2NT
• Notified on: 11 April 2017
• Ceased on: 9 July 2021
• Date of birth: September 1982
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Matthew Christian Clancy (As Member Of A Concert Party) (Ceased)

• Correspondence address: Kbs House, 5 Springfield Court, Summerfield Road, Bolton, England, BL3 2NT
• Notified on: 11 April 2017
• Ceased on: 9 July 2021
• Date of birth: November 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Stuart Lees (As Member Of A Concert Party) (Ceased)

• Correspondence address: Kbs House, 5 Springfield Court, Summerfield Road, Bolton, England, BL3 2NT
• Notified on: 11 April 2017
• Ceased on: 9 July 2021
• Date of birth: April 1956
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Anthony John Ford (As Member Of A Concert Party) (Ceased)

• Correspondence address: Kbs House, 5 Springfield Court, Summerfield Road, Bolton, England, BL3 2NT
• Notified on: 6 April 2016
• Ceased on: 9 July 2021
• Date of birth: February 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr John Stephen Rigby (As Member Of A Concert Party) (Ceased)

• Correspondence address: Kbs House, 5 Springfield Court, Summerfield Road, Bolton, England, BL3 2NT
• Notified on: 6 April 2016
• Ceased on: 9 July 2021
• Date of birth: April 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Statement (Withdrawn)

• Notified on: 9 July 2021
• Withdrawn on: 28 February 2023