IMPLEX LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Implex Ltd. The company was founded 5 years ago and was given the registration number 12326989. The firm's registered office is in ST. HELENS. You can find them at 15 Waring Avenue, , St. Helens, . This company's SIC code is 47250 - Retail sale of beverages in specialised stores.

Company Information

Name	:	IMPLEX LTD
Company Number	:	12326989
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 November 2019
Industry Codes	:	47250 - Retail sale of beverages in specialised stores 56302 - Public houses and bars

Office Address & Contact

Registered Address	:	15 Waring Avenue, St. Helens, England, WA9 2QQ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
86-90, Paul Street, Smokesource Ltd, 3rd Floor, London, England, EC2A 4NE	Director	21 November 2019	Active
15, Waring Avenue, St. Helens, England, WA9 2QQ	Director	18 May 2020	Active
86-90, Paul Street, Smokesource Ltd, 3rd Floor, London, England, EC2A 4NE	Director	25 April 2022	Active
15, Waring Avenue, St. Helens, England, WA9 2QQ	Corporate Director	23 May 2022	Active

People with Significant Control

Ssho Ltd
Notified on	:	31 January 2023
Status	:	Active
Country of residence	:	England
Address	:	86-90, Paul Street, London, England, EC2A 4NE
Nature of control	:	Significant influence or control Significant influence or control as trust Significant influence or control as firm

Mr Ryan Mather
Notified on	:	30 January 2023
Status	:	Active
Date of birth	:	December 2002
Nationality	:	British
Country of residence	:	England
Address	:	86-90, Paul Street, London, England, EC2A 4NE
Nature of control	:	Ownership of shares 50 to 75 percent Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent Voting rights 50 to 75 percent as trust Voting rights 50 to 75 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Implex (Ecommerce) Ltd
Notified on	:	20 October 2022
Status	:	Active
Country of residence	:	England
Address	:	15, Waring Avenue, St. Helens, England, WA9 2QQ
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Forsyth Holdinds Ltd
Notified on	:	05 August 2022
Status	:	Active
Country of residence	:	England
Address	:	15, Waring Avenue, St. Helens, England, WA9 2QQ
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Implex (Holdings) Ltd
Notified on	:	11 July 2022
Status	:	Active
Country of residence	:	England
Address	:	15, Waring Avenue, St. Helens, England, WA9 2QQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Forsyth Holdings
Notified on	:	11 July 2022
Status	:	Active
Country of residence	:	England
Address	:	15, Waring Avenue, St. Helens, England, WA9 2QQ
Nature of control	:	Significant influence or control Significant influence or control as trust Significant influence or control as firm

Mr Ben Short
Notified on	:	25 April 2022
Status	:	Active
Date of birth	:	June 2003
Nationality	:	British
Country of residence	:	England
Address	:	86-90, Paul Street, London, England, EC2A 4NE
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors

Mr Ryan Mather
Notified on	:	13 April 2021
Status	:	Active
Date of birth	:	December 2002
Nationality	:	British
Country of residence	:	England
Address	:	15, Waring Avenue, St. Helens, England, WA9 2QQ
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors

Implex (Holdings) Ltd
Notified on	:	25 February 2021
Status	:	Active
Country of residence	:	England
Address	:	15, Waring Avenue, St. Helens, England, WA9 2QQ
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Mr Ryan Mather
Notified on	:	21 November 2019
Status	:	Active
Date of birth	:	December 2002
Nationality	:	British
Country of residence	:	England
Address	:	12, Constance Street, London, England, E16 2DQ
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors

IMPLEX LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement