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Jméno

Liquid Retail Limited
Adresa
Unit 9, Tom Kat Yard
Crew Lane
Southwell
NG25 0TZ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
9. září 2019
Company No. 10136285 Show on Companies House
Previous Names
  • Matrix Transact Limited
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    		KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Sigma Grp Limited Status: Active Notified: 18/12/2023 Companies House Number: 06856861 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Jones, Sarah Katharine Status: Ceased Notified: 20/04/2016 Ceased: 16/04/2018 Date of Birth: 12/1974 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Morris, Craig William Status: Ceased Notified: 16/04/2018 Ceased: 18/12/2023 Date of Birth: 06/1971 Nature of Control
  • 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
    •
    Schiel, Christopher Status: Ceased Notified: 16/04/2018 Ceased: 18/12/2023 Date of Birth: 05/1974 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Bennett, Craig Anthony Glasshoughton, Castleford, England Status: Active Notified: 18/12/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Dignam, David Anthony Glasshoughton, Castleford, England Status: Active Notified: 18/12/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Morris, Craig William Castleford, England Status: Active Notified: 16/04/2018 Date of Birth: 06/1971 Occupation: Creative Director Role: Director Country of Residence: England Nationality: British
    Whittingham, Sam Castleford, England Status: Active Notified: 14/01/2024 Role: Secretary
    Schiel, Christopher Little Canford, United Kingdom Status: Ceased Notified: 16/04/2018 Ceased: 18/12/2023 Date of Birth: 05/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British