12836796160924 Ltd
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 6 ceasedWorldwide 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 186591916Show 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 189705220Inc & Co Group LtdCorporate
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 193419227Always Around Business LimitedCorporate
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 193173933JM
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 181863668Cfs Secretaries LimitedCorporate
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 189239427BT
Mr Bryan ThorntonIndividual
Significant influence or control
Notified 2020-08-25 · Ceased 2020-11-26
Source record 181732969People behind the business
Current appointments and the wider business interests of each person.
Appointments
0 current · 2 historicalNo 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