Advanced company searchLink opens in new window

BUSINESS FOR BUSINESS LIMITED

Company number 12350275

Persons with significant control: 1 person with significant control / 0 statements

Mr Roger Cox

Correspondence address
Suite 20, Peel House, The Downs, Altrincham, England, WA14 2PX
Notified on
20 November 2022
Date of birth
August 1972
Nationality
South African
Country of residence
Spain
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Paul Francis Hanley Ceased

Correspondence address
Suite 20, Peel House, The Downs, Altrincham, England, WA14 2PX
Notified on
30 March 2022
Ceased on
5 September 2023
Date of birth
March 1949
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Roger Cox Ceased

Correspondence address
Suite 20, Peel House, The Downs, Altrincham, England, WA14 2PX
Notified on
19 November 2021
Ceased on
30 June 2022
Date of birth
August 1972
Nationality
South African
Country of residence
Spain
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Paul Francis Hanley Ceased

Correspondence address
Suite 20, Peel House, The Downs, Altrincham, England, WA14 2PX
Notified on
18 November 2021
Ceased on
19 November 2021
Date of birth
March 1949
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr William Nicholas James Ceased

Correspondence address
Suite 20, Peel House, The Downs, Altrincham, England, WA14 2PX
Notified on
28 October 2021
Ceased on
18 November 2021
Date of birth
July 1951
Nationality
English
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors with control over the trustees of a trust

Roger Cox Ceased

Correspondence address
Suite 20, Peel House, The Downs, Altrincham, England, WA14 2PX
Notified on
29 June 2021
Ceased on
28 October 2021
Date of birth
August 1972
Nationality
English
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Mr Chail Edmund Hyland Ceased

Correspondence address
Flat 37, The Anchorage, 23 Kingsway, Southport, Merseyside, United Kingdom, PR8 1ND
Notified on
10 May 2020
Ceased on
29 June 2021
Date of birth
October 1956
Nationality
English
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Bryan Thornton Ceased

Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA
Notified on
5 December 2019
Ceased on
10 May 2020
Date of birth
July 1955
Nationality
English
Country of residence
England
Nature of control
Has significant influence or control

Cfs Secretaries Limited Ceased

Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA
Notified on
5 December 2019
Ceased on
10 May 2020
Governing law
Legal form
Place registered
England Company Registry
Registration number
04542138
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors