GREENBANK LAWYERS LTD

Company number 07530496

1 active person with significant control / 0 active statements

Shy Group Holdings Ltd (Active)

• Correspondence address: Office 2c Stanley House, Phoenix Business Park, Blakewater Road, Blackburn, England, BB1 5RW
• Notified on: 8 December 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 15335997
• 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 Shabaz Shahid Akber (Ceased)

• Correspondence address: Suite 23, Blackburn Enterprise Center, Furthergate, Blackburn, United Kingdom, BB1 3HQ
• Notified on: 1 July 2023
• Ceased on: 8 December 2023
• Date of birth: April 1983
• Nationality: British
• Country of residence: England
• 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 Asim Akber (Ceased)

• Correspondence address: Suite 23, Blackburn Enterprise Center, Furthergate, Blackburn, England, BB1 3HQ
• Notified on: 25 June 2021
• Ceased on: 1 July 2023
• Date of birth: August 1989
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Ms Andrea Helen Fitzgerald (Ceased)

• Correspondence address: 3 Park Avenue, Eccleston Park Prescot, Liverpool, Merseyside, L34 2QY
• Notified on: 6 April 2016
• Ceased on: 25 June 2021
• Date of birth: September 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Charles Garrett Coghlan (Ceased)

• Correspondence address: 3 Park Avenue, Eccleston Park Prescot, Liverpool, Merseyside, L34 2QY
• Notified on: 6 April 2016
• Ceased on: 25 June 2021
• Date of birth: November 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%