IMPROVE HOLDINGS LIMITED

Company number 11300827

1 active person with significant control / 0 active statements

Improve Newco Limited (Active)

• Correspondence address: Third Floor, Two Colton Square, Leicester, England, LE1 1QH
• Notified on: 18 January 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House For England And Wales
• Registration number: 14434118
• Incorporated in: 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

Peritus Topco Limited (Ceased)

• Correspondence address: Third Floor, Two Colton Square, Leicester, England, LE1 1QH
• Notified on: 16 January 2023
• Ceased on: 18 January 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House For England And Wales
• Registration number: 14433915
• Incorporated in: 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

Mrs Jade Elise Walker (Ceased)

• Correspondence address: Pioneer Park, Dock, 75 Exploration Drive, Leicester, Leicestershire, England, LE4 5NU
• Notified on: 10 April 2018
• Ceased on: 16 January 2023
• Date of birth: August 1980
• 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%
• Nature of control: Right to appoint or remove directors

Mrs Sandra Joan Walker (Ceased)

• Correspondence address: Pioneer Park, Dock, 75 Exploration Drive, Leicester, Leicestershire, England, LE4 5NU
• Notified on: 10 April 2018
• Ceased on: 16 January 2023
• Date of birth: March 1950
• 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%
• Nature of control: Right to appoint or remove directors

Mr Steven Kevin Walker (Ceased)

• Correspondence address: Pioneer Park, Dock, 75 Exploration Drive, Leicester, Leicestershire, England, LE4 5NU
• Notified on: 10 April 2018
• Ceased on: 16 January 2023
• Date of birth: March 1978
• 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%
• Nature of control: Right to appoint or remove directors