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Name

Eleven Eleven UK Group Limited

Address
Suite 020
Blackfriars House
St Marys Parsonage
Manchester
M3 2JA
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
25 September 2023
Company Register Address Fft Reedham House
Manchester
M3 2PJ
Company No. 12704892 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 June 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • 11:11 Group Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (7)

    Source: Companies House
    Mann, Mark Gerard Status: Active Notified: 08/03/2023 Date of Birth: 04/1975 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Barlow, Guy Status: Ceased Notified: 29/06/2020 Ceased: 16/09/2022 Date of Birth: 12/1966 Nature of Control
  • Significant influence or control
  • gb-flag GB Gb Investment Management Limited Status: Ceased Notified: 29/06/2020 Ceased: 16/09/2022 Companies House Number: 12657506 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Gb Investment Management Ltd Status: Ceased Notified: 01/03/2023 Ceased: 08/03/2023 Companies House Number: 12657506 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Mann, Mark Status: Ceased Notified: 29/06/2020 Ceased: 01/03/2023 Date of Birth: 04/1975 Nature of Control
  • Significant influence or control
  • gb-flag GB Mm Investment Activities Ltd Status: Ceased Notified: 29/06/2020 Ceased: 08/03/2023 Companies House Number: 12595632 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Thomas, Paula Jayne Status: Ceased Notified: 08/03/2023 Ceased: 18/10/2023 Date of Birth: 07/1966 Nature of Control
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Mann, Mark 31 King Street West, Manchester, Greater Manchester, England Status: Active Notified: 29/06/2020 Date of Birth: 04/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Barlow, Guy Salford, United Kingdom Status: Ceased Notified: 29/06/2020 Ceased: 17/01/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Thomas, Paula Jayne 31 King Street West, Manchester, England Status: Ceased Notified: 08/03/2023 Ceased: 18/10/2023 Date of Birth: 07/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB 11 11 Asset Management LTD Status: Ceased Notified: 02/11/2021 Ceased: 01/03/2023 Companies House Number: 13718054 Nature of Control
  • Significant influence or control