Choice Criteria Limited
- Company number
- 04190831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Mar 2001
- Nature of business
- Non-trading company <span class="hidden">non trading</span>
- Corporate group
- Brand K Holdings Ltd (24 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate-Nominee-Secretary | 30 Mar 2001 | 30 Mar 2001 |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate-Nominee-Director | 30 Mar 2001 | 30 Mar 2001 |
| MCDONOUGH, Colin | Secretary | 30 Mar 2001 | 28 Apr 2004 |
| HIRST, Andrew | Director | 30 Mar 2001 | 7 Jul 2004 |
| HIRST, Valerie Kim | Director | 17 May 2002 | 6 Jul 2006 |
| STUART, Ian | Director | 6 Jul 2006 | 19 Jun 2014 |
| CROSSLEY, Paul Graham | Director | 6 Jul 2006 | 27 Jun 2019 |
| USTEN, Erol | Director | 27 Jun 2019 | 24 Aug 2022 |
| WALKER, Lee Mark | Director | 6 Jul 2006 | 5 Apr 2024 |
| WALKER, Lee Mark | Secretary | 28 Apr 2004 | 5 Apr 2024 |
| NORFORD, Alexander Darryl | Director | 27 Jun 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Just Trays Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 28 Feb 2025 | - | - |
| 28 Feb 2024 Dormant | £32 | 0 |
| 28 Feb 2023 Dormant | £32 | 0 |
| 28 Feb 2022 | £32 | 0 |
| 28 Feb 2021 Dormant | £32 | 0 |
| 28 Feb 2020 Dormant | £32 | 0 |
| 31 Oct 2018 | - | - |
| 31 Oct 2017 | - | - |
| 31 Oct 2016 | - | - |
| 31 Oct 2015 | - | - |
| 31 Oct 2014 | - | - |
| 1 Nov 2013 | - | - |
| 31 Oct 2012 | - | - |
| 31 Oct 2011 | - | - |
| 31 Oct 2010 | - | - |
| 31 Oct 2009 | - | - |
| 31 Oct 2008 | - | - |
| 31 Oct 2007 | - | - |
| 31 Oct 2006 | - | - |
| 31 Oct 2005 | - | - |
| 31 Oct 2004 | - | - |
| 31 Oct 2003 | - | - |
| 31 Oct 2002 | - | - |
| 31 Oct 2001 | - | - |
Connections
Owned by
Choice Criteria Limited → Just Trays Limited → JT Group (UK) Limited → JT Holdings (UK) Limited → Brand K Ltd → Brand K Holdings Ltd
Controls
- Solid Sights Limited (02181469)
Directors’ other companies
- NORFORD, Alexander Darryl - Director at Carron Holdings Limited
- NORFORD, Alexander Darryl - Director at Solid Sights Limited
- NORFORD, Alexander Darryl - Director at JT Wetrooms Limited
- NORFORD, Alexander Darryl - Director at Ensco 515 Limited
- NORFORD, Alexander Darryl - Director at Inishkea Limited
- NORFORD, Alexander Darryl - Director at JT Group (UK) Limited
- NORFORD, Alexander Darryl - Director at Showermaster Limited
Companies at the same address
- Solid Sights Limited (02181469)