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Nom	11169385271120223 LTD
Adresse	110 Cannon Street London EC4N 6EU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11169385 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 juin 2020
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	liquidation
Noms Précédents	OLD3 LTD Fresh Thinking Group Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

Antrobus, Dave Status: Active Notified: 28/06/2018 Date of Birth: 09/1986 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%

Dylan, Scott Status: Active Notified: 25/01/2018 Date of Birth: 02/1984 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%

Rowan Dylan, Gareth Status: Active Notified: 29/12/2021 Date of Birth: 05/1987 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%

Rowan Dylan, Gareth Status: Ceased Notified: 28/06/2018 Ceased: 29/12/2021 Date of Birth: 04/1987 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%

Companies Controlled by This Company (10)

GB Ingenious Finance Limited Status: Active Notified: 05/07/2017 Companies House Number: 10852163 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ingenium Holdings LTD Status: Active Notified: 25/01/2018 Companies House Number: 11096874 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

CO 14 LTD Status: Ceased Notified: 01/07/2021 Ceased: 23/03/2022 Companies House Number: 13047685 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

GB IA (OPS) LTD Status: Ceased Notified: 16/11/2021 Ceased: 23/02/2022 Companies House Number: 13747225 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB INC & CO Group LTD Status: Ceased Notified: 17/07/2019 Ceased: 23/03/2022 Companies House Number: 12070398 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 INC & CO Software Group LTD Status: Ceased Notified: 22/07/2020 Ceased: 23/06/2021 Companies House Number: 12649971 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 INC Retail Group LTD Status: Ceased Notified: 22/02/2021 Ceased: 14/04/2021 Companies House Number: 12854595 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 Oldcoft LTD Status: Ceased Notified: 21/04/2020 Ceased: 25/01/2022 Companies House Number: 12077796 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Oldcoor LTD Status: Ceased Notified: 03/10/2018 Ceased: 01/09/2021 Companies House Number: 11418270 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

GB Property Holdings GBR LTD Status: Ceased Notified: 21/03/2020 Ceased: 29/04/2020 Companies House Number: 11119711 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%

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11169385271120223 LTD

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Persons with Significant Control (4)

Companies Controlled by This Company (10)