S2 JOHN STREET LIMITED

Company number 11366344

2 active persons with significant control / 0 active statements

Ashbrookes Group Limited (Active)

• Correspondence address: Oakleigh, Tamworth Road, Keresley End, Coventry, England, CV7 8JJ
• Notified on: 8 June 2023
• Governing law: England
• Legal form: Limited
• Place registered: United Kingdom
• Registration number: 14517472
• 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

Ashbrookes Inspired Limited (Active)

• Correspondence address: Oakleigh, Tamworth Road, Keresley End, Coventry, England, CV7 8JJ
• Notified on: 5 May 2023
• Governing law: England
• Legal form: Limited
• Place registered: United Kingdom
• Registration number: 14222803
• 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: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors

Mr Mohammed Arif Mushtaq (Ceased)

• Correspondence address: Oakleigh, Tamworth Road, Keresley End, Coventry, England, CV7 8JJ
• Notified on: 2 February 2023
• Ceased on: 5 May 2023
• Date of birth: December 1962
• 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

2020 Group Uk Holdings Limited (Ceased)

• Correspondence address: Oakleigh, Tamworth Road, Keresley End, Coventry, England, CV7 8JJ
• Notified on: 1 September 2019
• Ceased on: 2 February 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England
• Registration number: 10910007
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm

Tyfield & Co. Ltd (Ceased)

• Correspondence address: 23a, Station Road, London, United Kingdom, N21 3SB
• Notified on: 16 May 2018
• Ceased on: 1 January 2022
• Governing law: Companies Act 2006
• Legal form: Limited Company
• 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%

2020 Group Uk Developments Ltd (Ceased)

• Correspondence address: 1 University Boulevard, Middlesbrough, United Kingdom, TS1 3BB
• Notified on: 16 May 2018
• Ceased on: 1 September 2019
• Governing law: Companies Act 2006
• Legal form: Limited Company
• 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%