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Nom

INC Retail Group LTD
Adresse
Lawrence Buildings
2 Mount Street
Manchester
M2 5WQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12854595 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 juin 2022
Activité (Code NAF)47110 - Commerce de détail en magasin non spécialisé à prédominance alimentaire
47190 - Autre commerce de détail en magasin non spécialisé
64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Master of Business Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (8)

    Source: Companies House
    gb-flag GB Worldwide Venture Holdings Inc Status: Active Notified: 04/12/2023 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Cfs Secretaries Limited Status: Ceased Notified: 03/09/2020 Ceased: 29/11/2020 Companies House Number: 04542138 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Fresh Thinking Group Limited Status: Ceased Notified: 22/02/2021 Ceased: 14/04/2021 Companies House Number: 11169385 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%
    •
    gb-flag GB Inc & Co Group Ltd Status: Ceased Notified: 15/01/2021 Ceased: 22/02/2021 Companies House Number: 12070398 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Inc & Co Group Ltd Status: Ceased Notified: 14/04/2021 Ceased: 23/03/2022 Companies House Number: 12070398 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Investments Holdings (Bvi) Limited Status: Ceased Notified: 23/03/2022 Ceased: 04/12/2023 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Mason, Jack Status: Ceased Notified: 22/02/2021 Ceased: 14/04/2021 Date of Birth: 11/1989 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%
    •
    Thornton, Bryan Status: Ceased Notified: 03/09/2020 Ceased: 29/11/2020 Date of Birth: 07/1955 Nature of Control
  • Significant influence or control
    •

    Officers (2)

    Source: Companies House
    Mason, Jack L'Eixample, Spain Status: Ceased Notified: 29/11/2020 Ceased: 16/09/2024 Date of Birth: 11/1989 Occupation: Director Role: Director Country of Residence: Spain Nationality: British
    Shaw, Dan Bernard London, United Kingdom Status: Ceased Notified: 16/09/2021 Ceased: 11/07/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB GUT Instinct Holdings LTD Status: Active Notified: 04/05/2021 Companies House Number: 13374182 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%
  • Right to appoint and remove directors
    •
    gb-flag GB The Campus (Leeds) LTD Status: Active Notified: 03/12/2021 Companies House Number: 13780300 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB The Campus (Metro) LTD Status: Active Notified: 03/12/2021 Companies House Number: 13780214 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB The Campus (OPS) LTD Status: Active Notified: 03/12/2021 Companies House Number: 13780218 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB The Campus UK Holdings LTD Status: Active Notified: 06/12/2021 Companies House Number: 13785392 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Tootsa Holdings LTD Status: Active Notified: 12/11/2021 Companies House Number: 13397080 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Chopd Holdings LTD Status: Ceased Notified: 05/05/2021 Ceased: 20/03/2022 Companies House Number: 13377969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB King Street Grooming Holdings LTD Status: Ceased Notified: 01/10/2021 Ceased: 04/12/2023 Companies House Number: 13553376 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Knomo Holdings LTD Status: Ceased Notified: 04/05/2021 Ceased: 04/12/2023 Companies House Number: 13374195 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB OLD130476662024 LTD Status: Ceased Notified: 28/11/2020 Ceased: 26/09/2022 Companies House Number: 13047666 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •