INC & CO GROUP LTD

Company number 12070398

2 active persons with significant control / 0 active statements

Mr Chris Hatfield (Active)

• Correspondence address: 128 City Road, London, United Kingdom, EC1V 2NX
• Notified on: 15 February 2024
• Date of birth: July 1960
• Nationality: British
• Country of residence: United Kingdom
• 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

Ic1 Holdings Inc (Active)

• Correspondence address: 8 The Green, Dover, Delaware, United States, 19901
• Notified on: 5 December 2023
• Governing law: General Corporation Law Of Delaware
• Legal form: Corporation
• 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 Jack Mason (Ceased)

• Correspondence address: Plaza Catalunya 1, Planta 4, Barcelona, Spain, 08002
• Notified on: 4 December 2023
• Ceased on: 15 February 2024
• Date of birth: November 1989
• Nationality: British
• Country of residence: Spain
• 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%

Investments Holdings (Bvi) Limited (Ceased)

• Correspondence address: Intershore Chambers, Road Town, Tortola, Virgin Islands, British
• Notified on: 23 March 2022
• Ceased on: 5 December 2023
• Governing law: Bvi Business Companies Act
• Legal form: Limited
• 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

Investments Holdings Limited (Ceased)

• Correspondence address: Intershore Chambers, Road Town, Tortola, Virgin Islands, British
• Notified on: 23 March 2022
• Ceased on: 23 March 2022
• Governing law: British Virgin Islands
• Legal form: Limited
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Jack Mason (Ceased)

• Correspondence address: Plaza Catalunya 1, Planta 4, Barcelona, Spain, 08002
• Notified on: 17 July 2019
• Ceased on: 23 March 2022
• Date of birth: November 1989
• Nationality: British
• Country of residence: Spain
• 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%

Fresh Thinking Group Limited (Ceased)

• Correspondence address: Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
• Notified on: 17 July 2019
• Ceased on: 23 March 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 11169385
• Incorporated in: United Kingdom
• 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%

Statement (Withdrawn)

• Notified on: 26 June 2019
• Withdrawn on: 17 July 2019