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Companies/05934017

Solutions For Retail Brands Limited

Private Limited Company · Altrincham

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
Bamboo Rose LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-09-14 · No cessation recorded

Source record 118499449
Show 5 ceased records
Foresight Nf Gp Limited As General Partner Of Foresight Nottingham Fund LpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-11-04 · Ceased 2023-09-14

Source record 117865318
KF
Mr Kieran Joseph ForseyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-12-21

Source record 114934991
JB
Mr James Christopher ButcherIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-09-14

Source record 114935005
JF
Mr Jan Anthony FuraIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-06-30

Source record 114935031
MF
Mr Mark Robert FowkesIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 114935039

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 15 historical
CorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2026-07-06
+227 others
MS
Matthew StevensCurrent director
Appointed 2023-09-14 · 3 yrs · Company Director
+1 other
Show 15 historical appointments
NA
Nicholas AlexanderResigned director
Resigned 2022-04-25 · 1 yr · Director
AH
Adam HuckerbyResigned director
Resigned 2020-01-21 · 2 yrs · Investor Director
JL
Josephine LeeResigned director
Resigned 2018-10-23 · 4 yrs · Chartered Accountant
PC
Penelope CoatesResigned director
Resigned 2017-02-02 · 6 yrs · Director
MQ
Michael QuinnResigned director
Resigned 2016-11-04 · 3 yrs · Investment Professional
SE
Stephen EdwardsResigned director
Resigned 2016-11-04 · 5 yrs · Chairman
JL
Josephine LeeResigned secretary
Resigned 2015-01-15 · 8 yrs
KF
Kieran ForseyResigned director
Resigned 2013-08-01 · 5 yrs · Consultant
MF
Mark FowkesResigned director
Resigned 2010-11-26 · 12 yrs · Manager
RA
Robert ApplebyResigned secretary
Resigned 2010-04-26 · 4 yrs
JB
James ButcherResigned director
Resigned 2009-11-27 · 13 yrs · Director
JF
Jan FuraResigned director
Resigned 2007-11-22 · 12 yrs · Consultant
PH
Peter HibbittResigned secretary
Resigned 2007-06-01 · 2 yrs · Accountant
CorpHanover Directors LimitedResigned director
Resigned 2006-09-13

Board profile

People with appointments
2
Directors assessed
1
Median age
65
Under 35
0
65 and over
1
Disqualified match
None active