Cross Check

INKFISH SERVICES LIMITED

Company Number

03789864

Private limited company
Dissolved
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BURTON, Annabelle

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX

BROWN, Nicholas Richard

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX
Country of Residence
England

CLARK, Christopher Graham

Date of Birth
Role
Active
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX
Country of Residence
United Kingdom

WARD, David Mathew

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX
Country of Residence
United Kingdom

BROXTON, Kathleen

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1215 Burnley Road East Lumb Rossendale Lancashire BB4 9QS

CONSTANTIN, John Henri

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Foundation Herons Way Chester Business Park Chester CH4 9GB England

MORRIS, Peter

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Restharrow Road Weavering Maidstone Kent ME14 5UH

RABIN, Jean-Paul

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Swan Court 11 Worple Road Wimbledon London SW19 4JS

WHITE, Anthony Philip

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Roseneath Woodside Road Chiddingfold Godalming Surrey GU8 4RN

BRITANNIA COMPANY FORMATIONS LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
The Britannia Suite St James's Buildings, 79 Oxford Street Manchester M1 6FR

MARCH SECRETARIAL SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
First Floor, Skyways House Speke Road Speke Liverpool L70 1AB England

SHOP DIRECT SECRETARIAL SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
First Floor, Skyways House Speke Road Speke Liverpool L70 1AB United Kingdom

ALEXANDER, Nigel Roy

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Berrington Drive East Horsley Surrey KT24 5ST

ALEXANDER, Nigel Roy

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Berrington Drive East Horsley Surrey KT24 5ST

BARCLAY, Aidan Stuart

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Fountain Herons Way Chester Business Park Chester CH4 9GB United Kingdom
Country of Residence
United Kingdom

BARCLAY, Howard Myles

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
First Floor Skyways House Speke Road Speke Liverpool L70 1AB
Country of Residence
England

BROXTON, Kathleen

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1215 Burnley Road East Lumb Rossendale Lancashire BB4 9QS

CUSHING, John William Brian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Green Park Court Whiteacre Lane Barrow Clitheroe Lancashire BB7 9BJ
Country of Residence
England

FABER, Richard Julian Robert

Date of Birth
Role
Resigned
Director
Occupation
Finance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
First Floor Skyways House Speke Road Speke Liverpool L70 1AB
Country of Residence
United Kingdom

GARBETT, Steven David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Richmond Gardens Bridgnorth Shropshire WV16 4HP

GRIFFITHS, Peter Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Richmond Way Fetcham Surrey KT22 9NZ
Country of Residence
United Kingdom

HOLLINGDALE, Derek Stephen Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24c Portnalls Road Coulsdon Surrey CR5 3DE

KERSHAW, David Wallace

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
First Floor Skyways House Speke Road Speke Liverpool L70 1AB England
Country of Residence
England

LANGFORD BROWN, Jason

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Victoria Road Sutton Coldfield West Midlands B72 1SY

LAW, Richard Anthony

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Foundation Herons Way Chester Business Park Chester CH4 9GB England
Country of Residence
United Kingdom

LEE, Paul Allan

Date of Birth
Role
Resigned
Director
Occupation
Group Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Swan Court 11 Worple Road Wimbledon London SW19 4JS
Country of Residence
England

MONK, Gary Andrew

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 St. James's Street London SW1A 1ES England
Country of Residence
England

PEARMUND, John Jeremy

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Swan Court 11 Worple Road Wimbledon London SW19 4JS
Country of Residence
England

PETERS, Philip Leslie

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor 20 St James's Street London SW1A 1ES
Country of Residence
United Kingdom

POTTER, David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Wordsworth Close Brackley Northamptonshire NN13 5GF

PRESCOTT, James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 The Moorlands Weir Village Bacup Lancashire OL13 8BT

RITCHIE, John Scott

Date of Birth
Role
Resigned
Director
Occupation
Deputy Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hunters Lodge 20 Godstone Road Oxted Surrey RH8 9JT
Country of Residence
England

SCRIVENER, Timothy Jolyon Reeve

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
56 Mysore Road Battersea London SW11 5SB

SEAL, Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor 20 St James Street London SW1A 1ES
Country of Residence
United Kingdom

SLEDMAR, Thomas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Haybarn Drive Horsham West Sussex RH12 5JF

Gb Group Plc

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
The Foundation Herons Way Chester Business Park Chester CH4 9GB