OpenCompanies

INC Retail Group Ltd

Company number
12854595
Status
Dissolved
Type
Private Limited Company
Incorporated
3 Sep 2020
Dissolved
22 Jul 2025
Nature of business
Retail sale in non-specialised stores with food, beverages or tobacco predominating
Other retail sale in non-specialised stores
Activities of other holding companies n.e.c.

Registered office

Lawrence Buildings
2 Mount Street
Manchester
M2 5WQ

Previous names

  • Master Of Business Limited (until 1 Dec 2020)

Control

NameNature of controlNotifiedCeased
Worldwide Venture Holdings Inc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Dec 2023
Investments Holdings (Bvi) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Mar 2022 4 Dec 2023
Inc & Co Group Ltd Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
14 Apr 2021 23 Mar 2022
Mr Jack Mason Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
22 Feb 2021 14 Apr 2021
Fresh Thinking Group Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
22 Feb 2021 14 Apr 2021
Inc & Co Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Jan 2021 22 Feb 2021
Mr Bryan Thornton Significant Influence Or Control 3 Sep 2020 29 Nov 2020
Cfs Secretaries Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Sep 2020 29 Nov 2020

Accounts

Year ended Net assets Cash Employees
30 Jun 2023 £9,050 £100 0
30 Jun 2022 -£124 £100 0
30 Jun 2021 £124 £100 0

Connections

Controls

Data