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Nom

Shoo 677 Limited
Adresse
Unit 10 & 11 Pipers Lane Industrial Estate
Pipers Lane
Thatcham
RH19 4NA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15126766 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé10 septembre 2023
Activité (Code NAF)64209 - Activités des sociétés holding
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Yfm Equity Partners Growth Iii (Gp) Llp Status: Active Notified: 28/03/2024 Companies House Number: Oc435061 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 Shoosmiths Nominees Limited Status: Ceased Notified: 10/09/2023 Ceased: 28/03/2024 Companies House Number: 03468562 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Cavanagh, Darron William Pipers Lane, Thatcham, United Kingdom Status: Active Notified: 28/03/2024 Occupation: Chair Person Role: Director Country of Residence: England Nationality: British
    Mcconnell, Phillip Pipers Lane, Thatcham, United Kingdom Status: Active Notified: 27/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Thomas, Hywel David Pipers Lane, Thatcham, United Kingdom Status: Active Notified: 27/08/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Vousden, Paul Pipers Lane, Thatcham, United Kingdom Status: Active Notified: 27/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Turner, Benjamin Eliot Milton Keynes, United Kingdom Status: Ceased Notified: 10/09/2023 Ceased: 28/03/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Tamworth Holdings LTD Status: Active Notified: 27/08/2024 Companies House Number: 13233431 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Tamworth Holdings Limited Status: Active Notified: 27/08/2024 Companies House Number: 13233431 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •