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
Previous names
- Master Of Business Limited (until 1 Dec 2020)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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
- Laundrapp Holdings Ltd (12828592)
- The Campus UK Holdings Ltd (13785392)
- Tootsa Holdings Ltd (13397080)