BIKE2WORK SCHEME LIMITED

Company number 08313992

1 active person with significant control / 0 active statements

B2w Group Limited (Active)

• Correspondence address: 116 Duke Street, Liverpool, Merseyside, England, L1 5JW
• Notified on: 25 July 2023
• Governing law: Companies Act
• Legal form: Limited
• Place registered: England And Wales
• Registration number: 13393877
• Incorporated in: England And Wales
• 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

Bike2work Exclusive Limited (Ceased)

• Correspondence address: 116 Duke Street, Liverpool, Merseyside, England, L1 5JW
• Notified on: 25 February 2021
• Ceased on: 25 July 2023
• Governing law: Companies Act
• Legal form: Limited
• Place registered: England And Wales
• Registration number: 11535434
• Incorporated in: England And Wales
• 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 Benjamin Hatton (Ceased)

• Correspondence address: 116 Duke Street, Liverpool, Merseyside, England, L1 5JW
• Notified on: 24 February 2021
• Ceased on: 25 February 2021
• Date of birth: November 1975
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Belter Digital Limited (Ceased)

• Correspondence address: Number Sixty One, Tithebarn Street, Liverpool, Merseyside, England, L2 2SB
• Notified on: 27 November 2019
• Ceased on: 25 February 2021
• Governing law: Companies Act
• Legal form: Limited
• Place registered: England And Wales
• Registration number: 06968981
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Derek Anthony Hatton (Ceased)

• Correspondence address: 116 Duke Street, Liverpool, Merseyside, England, L1 5JW
• Notified on: 6 April 2016
• Ceased on: 24 February 2021
• Date of birth: January 1948
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Sgm Financial Solutions Limited (Ceased)

• Correspondence address: 116 Duke Street, Liverpool, Merseyside, England, L1 5JW
• Notified on: 6 April 2016
• Ceased on: 27 November 2019
• Governing law: Companies Act 2006
• Legal form: Limited
• Place registered: N/A
• Registration number: 07033677
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%