PROJECT VERDE LIMITED
Company Number
04565665
Private limited company
Dissolved
Date of Birth
Role
Active
Director
Occupation
None
Nationality
British
- Appointed as Director
Correspondence Address
C/O Rsm Restructuring Advisory Llp
25 Farringdon Street
London
EC4A 4ABCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Investor
Nationality
British
- Appointed as Director
Correspondence Address
Bgf
1 Marsden Street
Manchester
Gtr Manchester
M2 1HW
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
C/O Rsm Restructuring Advisory Llp
25 Farringdon Street
London
EC4A 4ABCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
C/O Rsm Restructuring Advisory Llp
25 Farringdon Street
London
EC4A 4ABCountry of Residence
United Kingdom
Role
Resigned
Secretary
Occupation
Food Delivery Business
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Suite 2a1
Quay House
Quay Street
Manchester
M3 3JE
EnglandDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
65
Deansgate
Manchester
M3 2BWCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
64 Regents Park Road
London
NW1 7SXCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
Scottish
- Appointed as Director
- Resigned as Director
Correspondence Address
65
Deansgate
Manchester
M3 2BWCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
Irish
- Appointed as Director
- Resigned as Director
Correspondence Address
Suite 2a1
Quay House
Quay Street
Manchester
M3 3JE
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Suite 2a1
Quay House
Quay Street
Manchester
M3 3JE
EnglandCountry of Residence
England
Bgf Gp Limited (As General Partner Of Bgf Investments Lp)
Natures of Control
Active
Ownership of voting rights More than 25% but not more than 50%
Notified
Correspondence Address
13 - 15
York Buildings
London
WC2N 6JU
EnglandBusiness Growth Fund Plc
Natures of Control
Ceased
Ownership of shares More than 25% but not more than 50%
Ceased
Ownership of shares More than 25% but not more than 50% as a member of a firm
Ceased
Ownership of voting rights More than 25% but not more than 50%
Ceased
Ownership of voting rights More than 25% but not more than 50% as a member of a firm
Notified
Ceased
Correspondence Address
13-15
York Buildings
London
WC2N 6JU
EnglandMr Jonathan Close
Date of Birth
Natures of Control
Active
Ownership of shares More than 25% but not more than 50%
Active
Ownership of shares More than 25% but not more than 50% with control over the trustees of a trust
Active
Ownership of voting rights More than 25% but not more than 50%
Active
Ownership of voting rights More than 25% but not more than 50% with control over the trustees of a trust
Nationality
British
Notified
Correspondence Address
C/O Tlt Llp
3 Hardman Square
Manchester
Greater Manchester
M3 3EB
EnglandCountry of Residence
England
Mr Morgan Davies
Date of Birth
Natures of Control
Active
Ownership of shares More than 25% but not more than 50%
Active
Ownership of shares More than 25% but not more than 50% with control over the trustees of a trust
Active
Ownership of voting rights More than 25% but not more than 50%
Active
Ownership of voting rights More than 25% but not more than 50% with control over the trustees of a trust
Nationality
British
Notified
Correspondence Address
C/O Rsm Restructuring Advisory Llp
25 Farringdon Street
London
EC4A 4ABCountry of Residence
England