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Name

INC & CO Group LTD
Adresse
128 City Road
London
EC1V 2NX
VAT ID (UID-Nummer) keine UID-Nummer vorhanden
Firmenbuch-Nummer 12070398 Companies House Eintrag ansehen
Jahresabschlusstotal-exemption-full
letzter Jahresabschluss für Wirtschaftsjahr bis 30. Juni 2022
Branche (ÖNACE)64209 - Beteiligungsgesellschaften
FB Statusactive
Branche (ÖNACE)74909 - Sonstige freiberufliche, wissenschaftliche und technische Tätigkeiten a. n. g.
Vorherige Namen
  • International Agency Group LTD
    		•
    KYC Check
    		KYC / PEP / AML-Abfrage
    Diese Daten sind inkorrekt?
    Quellen: Company Register: Companies House (companieshouse.gov.uk)

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    Personen mit signifikanter Kontrolle (7)

    Quelle: Companies House
    Hatfield, Chris Status: Aktiv Eintragung: 15.02.2024 Geburtsdatum: 07.1960 Art der Kontrolle
  • 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 Ic1 Holdings Inc Status: Aktiv Eintragung: 05.12.2023 Art der Kontrolle
  • 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 Fresh Thinking Group Limited Status: Inaktiv Eintragung: 17.07.2019 Löschung: 23.03.2022 Companies House Nummer: 11169385 Art der Kontrolle
  • 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 Investments Holdings (Bvi) Limited Status: Inaktiv Eintragung: 23.03.2022 Löschung: 05.12.2023 Art der Kontrolle
  • 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 Investments Holdings Limited Status: Inaktiv Eintragung: 23.03.2022 Löschung: 23.03.2022 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Mason, Jack Status: Inaktiv Eintragung: 17.07.2019 Löschung: 23.03.2022 Geburtsdatum: 11.1989 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Mason, Jack Status: Inaktiv Eintragung: 04.12.2023 Löschung: 15.02.2024 Geburtsdatum: 11.1989 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Quelle: Companies House
    Antrobus, Dave London, United Kingdom Status: Aktiv Eintragung: 12.09.2019 Geburtsdatum: 09.1986 Beschäftigung: Director Rolle: Director Land des Wohnsitzes: United Kingdom Nationalität: British
    Mcbride, Susan London, United Kingdom Status: Aktiv Eintragung: 01.10.2024 Beschäftigung: Director Rolle: Director Land des Wohnsitzes: United Kingdom Nationalität: Irish
    Mason, Jack L'Eixample, Spain Status: Inaktiv Eintragung: 17.07.2019 Löschung: 01.10.2024 Geburtsdatum: 11.1989 Beschäftigung: Director Rolle: Director Land des Wohnsitzes: Spain Nationalität: British

    Von diesem Unternehmen kontrollierte Unternehmen (10)

    gb-flag GB Dreamr Ventures Limited Status: Aktiv Eintragung: 25.10.2019 Companies House Nummer: 10908207 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB OLD2 LTD Status: Aktiv Eintragung: 29.07.2021 Companies House Nummer: 13536965 Art der Kontrolle
  • 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 Project PR LTD Status: Aktiv Eintragung: 13.01.2020 Companies House Nummer: 12399876 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Agency 3 LTD Status: Inaktiv Eintragung: 27.06.2019 Löschung: 23.03.2022 Companies House Nummer: 12073317 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Brass Marketing Agency LTD Status: Inaktiv Eintragung: 11.12.2019 Löschung: 11.02.2021 Companies House Nummer: 10905389 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Cuhu LTD Status: Inaktiv Eintragung: 15.09.2019 Löschung: 11.02.2021 Companies House Nummer: 12071378 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB INC & CO Capital Limited Status: Inaktiv Eintragung: 21.04.2020 Löschung: 23.03.2022 Companies House Nummer: 12077788 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag INC (Management OPS) LTD Status: Inaktiv Eintragung: 28.11.2020 Löschung: 23.03.2022 Companies House Nummer: 13047619 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB INC Retail Group LTD Status: Inaktiv Eintragung: 15.01.2021 Löschung: 22.02.2021 Companies House Nummer: 12854595 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Oldcoor LTD Status: Inaktiv Eintragung: 01.06.2021 Löschung: 01.09.2021 Companies House Nummer: 11418270 Art der Kontrolle
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of shares 50 to 75 percent as firm
  • Ownership of voting rights - More than 50% but not more than 75%
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
    •