Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

INC & CO SOFTWARE GROUP LTD

Company number 12649971

Follow this company

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

Investment Holdings (Bvi) Ltd

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

Inc & Co Group Ltd Ceased

Correspondence address
Kemp House, 160 City Road, London, England, EC1V 2NX
Notified on
23 June 2021
Ceased on
23 March 2022
Governing law
Legal form
Place registered
England And Wales
Registration number
12070398
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors as a member of a firm

Mr Jack Mason Ceased

Correspondence address
Acre House, 11/15 William Road, London, England, NW1 3ER
Notified on
22 July 2020
Ceased on
23 June 2021
Date of birth
November 1989
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Fresh Thinking Group Limited Ceased

Correspondence address
Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
Notified on
22 July 2020
Ceased on
23 June 2021
Governing law
Legal form
Place registered
Companies House
Registration number
11169385
Incorporated in
England And Wales
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Bryan Thornton Ceased

Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom, DN6 8DA
Notified on
5 June 2020
Ceased on
22 July 2020
Date of birth
July 1955
Nationality
British
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, South Yorkshire, United Kingdom, DN6 8DA
Notified on
5 June 2020
Ceased on
22 July 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

Statement Withdrawn

The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
Notified on
22 July 2020
Withdrawn on
22 July 2020

Statement Withdrawn

The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
Notified on
22 July 2020
Withdrawn on
22 July 2020