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Name

The Choices Group LTD

Adresse
2D Carshalton Road
Sutton
Surrey
SM1 4RA
VAT ID (UID-Nummer)
UID Status aktiv inaktiv Nur Nationale Registrierung
Beginn der Umsatzsteuer Registrierung
15. Juni 2022
FB Adresse Ground Floor
Surrey
RH10 1HT
Firmenbuch-Nummer 03268371 Companies House Eintrag ansehen
Jahresabschlussgroup
letzter Jahresabschluss für Wirtschaftsjahr bis 30. April 2022
Branche (ÖNACE)70100 - Verwaltung und Führung von Unternehmen und Betrieben
FB Statusactive
Vorherige Namen
  • Interlet UK Limited
  • KYC Check
    KYC / PEP / AML-Abfrage
    Diese Daten sind inkorrekt?
    Quellen: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Schnellzugriff

    Personen mit signifikanter Kontrolle (2)

    Quelle: Companies House
    Shinerock, Mary-Anne Olivia Kathleen Status: Aktiv Eintragung: 06.04.2016 Geburtsdatum: 08.1957 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Shinerock, Simon Michael Status: Aktiv Eintragung: 06.04.2016 Geburtsdatum: 04.1957 Art der Kontrolle
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Officers (4)

    Quelle: Companies House
    Black, Stephen Henry Sutton, Crawley, United Kingdom Status: Aktiv Eintragung: 01.01.2020 Geburtsdatum: 09.1959 Beschäftigung: Accountant Rolle: Director Land des Wohnsitzes: England Nationalität: British
    Black, Stephen Henry Sutton, Crawley, United Kingdom Status: Aktiv Eintragung: 13.01.2000 Rolle: Secretary Nationalität: British
    Shinerock, Mary-Anne Olivia Kathleen Crawley, United Kingdom Status: Aktiv Eintragung: 01.05.1999 Geburtsdatum: 08.1957 Beschäftigung: Secretary Rolle: Director Land des Wohnsitzes: England Nationalität: British
    Shinerock, Simon Michael Crawley, United Kingdom Status: Aktiv Eintragung: 24.10.1996 Geburtsdatum: 04.1957 Beschäftigung: Financial Consultant Rolle: Director Land des Wohnsitzes: England Nationalität: British

    Von diesem Unternehmen kontrollierte Unternehmen (9)

    gb-flag GB Advanced Rent Option LTD Status: Aktiv Eintragung: 15.10.2020 Companies House Nummer: 12953174 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Angels Media LTD Status: Aktiv Eintragung: 16.07.2018 Companies House Nummer: 08629863 Art der Kontrolle
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB Choices (Sutton) Limited Status: Aktiv Eintragung: 06.04.2016 Companies House Nummer: 04573620 Art der Kontrolle
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • gb-flag GB Choices Financial Services LTD Status: Aktiv Eintragung: 09.06.2020 Companies House Nummer: 12655522 Art der Kontrolle
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • gb-flag GB Choices NEW Homes Limited Status: Aktiv Eintragung: 02.08.2016 Companies House Nummer: 10308615 Art der Kontrolle
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • gb-flag Daniels Real Estate LTD Status: Aktiv Eintragung: 28.04.2017 Companies House Nummer: 04206485 Art der Kontrolle
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • gb-flag GB Insight Lettings LTD Status: Aktiv Eintragung: 12.10.2023 Companies House Nummer: 07369901 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Shinerock Properties Limited Status: Aktiv Eintragung: 06.04.2016 Companies House Nummer: 04940139 Art der Kontrolle
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • gb-flag GB Urban Share Limited Status: Aktiv Eintragung: 06.04.2016 Companies House Nummer: 05546326 Art der Kontrolle
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

  • Branch VAT Numbers (1)

    gb-flag Choices The Multi Service Agency Limited6 High Street, Crawley, West Sussex, RH10 1BJ