GREENCORN LIMITED - Profile & Financials

Accounts Submitted 24 Aug 2018

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

One Fleet Place London EC4M 7WS United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 7 resigned

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						Status
Dentons Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	17 Aug 2018	Active
Ian Michael Fishwick	Director	British	England	65	17 Aug 2018	Active
John Peter Swaite	Director	English	England	48	17 Aug 2018	Active

Shareholders

Shareholders (6)


Shift F7 Group Limited	98.3%	85,000	Ordinary	5 Aug 2016
Shift F7 Group Limited	1.7%	1,500	A Ordinary	5 Aug 2016
Sarah Tamsin Loftus	0.0%	0	Ordinary	5 Aug 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Shift F7 Group Limited

United Kingdom

Active

Notified 25 Jun 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

SHIFT F7 GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ADEPT TECHNOLOGY GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THETIS BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THETIS PARENTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THETIS MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WN CORPORATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THETIS TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MACQUARIE EUROPEAN INVESTMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MACQUARIE PRINCIPAL FINANCE UK LIMITED united kingdom

GREENCORN LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
26 Feb 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
11 Dec 2018	Gazette	Gazette Notice Voluntary	View(1 page)
30 Nov 2018	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
24 Aug 2018	Officers	Termination of Garry Alan King as director on 2018-08-17	View(1 page)
24 Aug 2018	Officers	Termination of Lucienne Alexandra King as director on 2018-08-17	View(1 page)