Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/12854595

Inc Retail Group Ltd

Company profile

DissolvedUnited Kingdom
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 7 ceased
Worldwide Venture Holdings IncLegal Person
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-12-04 · No cessation recorded

Source record 128625974
Show 7 ceased records
Investments Holdings (Bvi) LimitedLegal Person
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-03-23 · Ceased 2023-12-04

Source record 134271130
Inc & Co Group LtdCorporate
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2021-04-14 · Ceased 2022-03-23

Source record 126321333
JM
Mr Jack MasonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-02-22 · Ceased 2021-04-14

Source record 130141083
Fresh Thinking Group LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-02-22 · Ceased 2021-04-14

Source record 130141364
Inc & Co Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-01-15 · Ceased 2021-02-22

Source record 130041539
BT
Mr Bryan ThorntonIndividual
Significant influence or control

Notified 2020-09-03 · Ceased 2020-11-29

Source record 122360745
Cfs Secretaries LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-09-03 · Ceased 2020-11-29

Source record 122361139

People behind the business

Current appointments and the wider business interests of each person.

Appointments

0 current · 3 historical

No current officers on record.

Show 3 historical appointments
DS
Dan ShawResigned director
Resigned 2021-09-16 · Director
JM
Jack MasonResigned director
Resigned 2020-11-29 · 3 yrs · Director
BT
Bryan ThorntonResigned director
Resigned 2020-09-03 · Director

Board profile

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