# Uprooted Group Limited

## Details

- **Company number:** [06275415](https://find-and-update.company-information.service.gov.uk/company/06275415)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 11 Jun 2007
- **Registered office:** 22 WATERFORD ROAD, LONDON, SW6 2DR
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## Previous names

- Amuse Bouche Enterprises Ltd (until 4 Jan 2017)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COMPTON, Claude James | director | 26 Oct 2012 |  |
| MORRIS, Adrian | director | 26 Jun 2018 | 12 Apr 2019 |
| MORRIS, James John | director | 22 Oct 2010 | 12 Apr 2019 |
| MCCABE, George | director | 5 Feb 2014 | 12 Jan 2018 |
| HOLT, Jarrod | director | 30 Nov 2011 | 1 Jan 2013 |
| TURK, Nicholas Louis | director | 1 Nov 2008 | 29 May 2011 |
| TURK, Nicky Louis | secretary | 22 Oct 2010 | 1 May 2011 |
| ADAMS, Charles James Seymour Lucas | director | 11 Jun 2007 | 31 Dec 2010 |
| LANE FOX, Tara | secretary | 1 Dec 2008 | 12 Oct 2010 |
| LANE FOX, Henry | director | 11 Jun 2007 | 12 Oct 2010 |
| LANE FOX, Tara | director | 11 Jun 2007 | 12 Oct 2010 |
| MORRIS, James John | secretary | 11 Jun 2007 | 1 Dec 2008 |
| MORRIS, James John | director | 11 Jun 2007 | 1 Dec 2008 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Claude James Compton | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 12 Apr 2019 |  |
| Mr James John Morris | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 1 Jul 2016 | 12 Apr 2019 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2019 | £115,266 | - | 2 |
| 30 Nov 2018 | £275,562 | - | 5 |
| 30 Nov 2017 | £276,656 | - | - |
| 30 Nov 2016 | - | - | - |
| 30 Nov 2015 | £245,624 | £412 | - |
| 30 Nov 2014 | £110,809 | £44 | - |
| 30 Nov 2013 | -£67,227 | £108 | - |
| 30 Nov 2012 | -£123,687 | £270 | - |




## Controls

- [Amuse Bouche Champagne Bars Ltd](/company/05631462) (05631462)



## Directors' other companies

- [COMPTON, Claude James](/person/8356289) - director at [Amuse Bouche Champagne Bars Ltd](/company/05631462)



## Companies at the same address

- [Amuse Bouche Champagne Bars Ltd](/company/05631462) (05631462)
- [M.P.M. Security Services Ltd](/company/12624615) (12624615)