OpenCompanies

Shapridge Brilliant Ltd

Company number
08949921
Status
Active
Type
Private Limited Company
Incorporated
20 Mar 2014
Nature of business
Other food services

Registered office

Unit 1c, 55
Forest Road
Leicester
LE5 0BT

Control

NameNature of controlNotifiedCeased
Mr Andrew Bottom Ownership Of Shares 75 To 100 Percent 3 May 2016 20 Mar 2018
Mr Alexander Baker Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Mar 2018 17 Dec 2018
Mr Gary Mcdermott Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Dec 2018 17 Apr 2019
Mr Samuel Andrew Paul Armitage Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Apr 2019 6 Dec 2019
Miss Sita Kenny-Levick Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Dec 2019 6 Nov 2020
Mr Nelson Francisco Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Nov 2020 18 Feb 2021
Mrs Janet Richardson Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Feb 2021 1 Dec 2021
Mr Steven Briggs Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Dec 2021 13 Feb 2026
Mr Mohammed Ayyaz Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Feb 2026

Accounts

Year ended Net assets Employees
31 Jan 2026 - 1
31 Jan 2025 - 1
31 Jan 2024 - 1
31 Jan 2023 - 1
31 Jan 2022 - 1
31 Jan 2021 - 1
31 Jan 2020 - 1
31 Jan 2019 - -
31 Jan 2018 - -
31 Jan 2017 - -
31 Mar 2016 £1 -
31 Mar 2015 £1 -

Connections

Registered address

411 companies are registered at this address - likely a registration agent.

Data