EORI-Search.co.uk

EORI-Search in


All Information about:

                        
Name

The IUI Group LTD

Address
Unit 1 - 4 Courtyard 2 Maple Estate Wentworth Road
Wentworth Road
Mapplewell Barnsley
S75 6DN
VAT ID no VAT ID available
Company No. 09197553 Show on Companies House
Company Register StatusDissolved
Incorporation Date1 September 2014
AccountsUNAUDITED ABRIDGED
last accounts made up to 30 September 2020
Sector (SIC)10890 - Manufacture of other food products n.e.c.
Previous Names
  • Mother Natures Recipies LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Cfs Secretaries Limited Status: Ceased Notified: 01/09/2016 Ceased: 14/05/2020 Companies House Number: 04542138 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • Chand, Salim Ahmed Status: Ceased Notified: 14/05/2020 Ceased: 23/06/2021 Date of Birth: 08/1985 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Gascoyne, Kay Status: Ceased Notified: 23/06/2021 Ceased: 07/03/2022 Date of Birth: 01/1957 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Thornton, Bryan Anthony Status: Ceased Notified: 01/09/2016 Ceased: 14/05/2020 Date of Birth: 07/1955 Nature of Control
  • Right to appoint and remove directors
  • Significant influence or control
  • Officers (2)

    Source: Companies House
    Gascoyne, Kay Wentworth Road, Mapplewell Barnsley, South Yorkshire, England Status: Active Notified: 16/08/2022 Date of Birth: 01/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Morahan, John Wentworth Road, Mapplewell Barnsley, South Yorkshire, England Status: Active Notified: 06/04/2022 Date of Birth: 08/1945 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB IUI PUB Company LTD Status: Active Notified: 07/03/2022 Companies House Number: 13361258 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB SPA 1877 Group LTD Status: Active Notified: 04/04/2022 Companies House Number: 13469272 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB SPA 1877 LTD Status: Active Notified: 04/04/2022 Companies House Number: 12690252 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB SPA 1877 S1 LTD Status: Active Notified: 04/04/2022 Companies House Number: 13429043 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Town and Country Holistic Spas and Hotels LTD Status: Active Notified: 15/03/2022 Companies House Number: 10298144 Nature of Control
  • Ownership of shares - 75% or more