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Independent Group (UK) Limited
Adresa
4th Floor 24 Old Bond Street
Mayfair
London
W1S 4AW
VAT ID (DIČ) no VAT ID available
Company No. 06732498 Show on Companies House
Company Register StatusLiquidation
Incorporation Date24. říjen 2008
AccountsGROUP
last accounts made up to 30. duben 2020
Sector (SIC)70100 - Activities of head offices
Previous Names
  • Inhoco 3504 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Constable, Jamie Christopher Status: Active Notified: 18/04/2016 Date of Birth: 10/1964 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%
    •
    gb-flag GB Gold Round Limited Status: Active Notified: 18/04/2016 Companies House Number: 05687325 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Rcapital Limited Status: Ceased Notified: 18/04/2016 Ceased: 18/04/2016 Companies House Number: 06375700 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Campbell, Christopher Mayfair, London, United Kingdom Status: Active Notified: 18/04/2016 Date of Birth: 09/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Constable, Jamie Mayfair, London, United Kingdom Status: Active Notified: 18/04/2016 Role: Secretary
    Cossey Cosec Services Limited, Mayfair, London, United Kingdom Status: Active Notified: 25/01/2023 Role: Secretary
    Curtis, Steve Mayfair, London, United Kingdom Status: Active Notified: 18/04/2016 Role: Secretary
    Emmerson, Philip Raymond Mayfair, London, United Kingdom Status: Active Notified: 18/04/2016 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gold Round Limited, Mayfair, London, United Kingdom Status: Active Notified: 18/04/2016 Role: Director Nationality: British
    Lee, Peter Francis Fulwood, Preston Status: Ceased Notified: 24/05/2013 Ceased: 24/07/2014 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pace, Stuart Mayfair, London, United Kingdom Status: Ceased Notified: 18/04/2016 Ceased: 14/12/2022 Date of Birth: 06/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB 2020 Franchising LTD Status: Active Notified: 31/10/2022 Companies House Number: 03248728 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Aghoco 1022 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07200489 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Castlegate 795 Limited Status: Active Notified: 06/04/2016 Companies House Number: 04575239 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Chem-DRY Midlands and London Limited Status: Active Notified: 31/10/2022 Companies House Number: 02388832 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB City Shields Incident Management Limited Status: Active Notified: 31/10/2022 Companies House Number: 03670549 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Iguk Limited Status: Active Notified: 06/04/2016 Companies House Number: 05069243 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Management Facilities (Northern) Limited Status: Active Notified: 31/10/2022 Companies House Number: 03736467 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Ansa UK Limited Status: Ceased Notified: 09/06/2022 Ceased: 09/06/2022 Companies House Number: 03545210 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Home and Comforts Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/09/2023 Companies House Number: 06433014 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •