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Companies/12836796

12836796160924 Ltd

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 6 ceased
Worldwide Venture Holdings IncLegal Person
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-12-06 · No cessation recorded

Source record 186591916
Show 6 ceased records
Investments Holdings (Bvi) LimitedLegal Person
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-03-23 · Ceased 2023-12-06

Source record 189705220
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-09-01 · Ceased 2022-03-23

Source record 193419227
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-01-15 · Ceased 2021-09-01

Source record 193173933
JM
Mr Jack MasonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-11-26 · Ceased 2021-01-15

Source record 181863668
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-08-25 · Ceased 2020-11-26

Source record 189239427
BT
Significant influence or control

Notified 2020-08-25 · Ceased 2020-11-26

Source record 181732969

People behind the business

Current appointments and the wider business interests of each person.

Appointments

0 current · 2 historical

No current officers on record.

Show 2 historical appointments
JM
Jack MasonResigned director
Resigned 2020-11-26 · 3 yrs · Director
BT
Bryan ThorntonResigned director
Resigned 2020-08-25 · Director

Board profile

People with appointments
0
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active