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Name

APG Cotswolds & Cardiff Limited
Adresse
29 York Street
London
W1H 1EZ
VAT ID (UID-Nummer) keine UID-Nummer vorhanden
Firmenbuch-Nummer 14381618 Companies House Eintrag ansehen
JahresabschlussNO ACCOUNTS FILED

Branche (ÖNACE)41100 - Erschließung von Grundstücken; Bauträger
FB Statusactive
Vorherige Namen
  • RST Cotswolds & Cardiff Limited
    		•
    KYC Check
    		KYC / PEP / AML-Abfrage
    Diese Daten sind inkorrekt?
    Quellen: Company Register: Companies House (companieshouse.gov.uk)

    Schnellzugriff

    Personen mit signifikanter Kontrolle (2)

    Quelle: Companies House
    gb-flag GB Apg Regional Development Limited Status: Aktiv Eintragung: 11.11.2022 Companies House Nummer: 14475048 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 Rst Group Holdings Limited Status: Inaktiv Eintragung: 28.09.2022 Löschung: 11.11.2022 Companies House Nummer: 10719614 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Quelle: Companies House
    Groombridge, James Michael Leslie Crouch End, London, United Kingdom Status: Aktiv Eintragung: 28.09.2022 Geburtsdatum: 12.1961 Beschäftigung: Director Rolle: Director Land des Wohnsitzes: United Kingdom Nationalität: British
    Omirou, Melanie Jayne Crouch End, London, United Kingdom Status: Aktiv Eintragung: 28.09.2022 Geburtsdatum: 01.1977 Beschäftigung: Director Rolle: Director Land des Wohnsitzes: United Kingdom Nationalität: British

    Von diesem Unternehmen kontrollierte Unternehmen (10)

    gb-flag APG Cardiff Management Servi CES Limited Status: Aktiv Eintragung: 22.02.2023 Companies House Nummer: 14682918 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 APG Cardiff Management Services NO 2 Limited Status: Aktiv Eintragung: 25.05.2024 Companies House Nummer: 15742090 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 APG Cardiff Management Services NO 3 Limited Status: Aktiv Eintragung: 25.05.2024 Companies House Nummer: 15742102 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 API Cotswolds Hills Investments Limited Status: Aktiv Eintragung: 01.03.2024 Companies House Nummer: 15534296 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 Bonvilston Vale 2 Limited Status: Aktiv Eintragung: 05.10.2023 Companies House Nummer: 15191334 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 Campus Buildings (Caerleon) Investments Limited Status: Aktiv Eintragung: 01.12.2022 Companies House Nummer: 14233148 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag HC Holdings (Cardiff) Limited Status: Aktiv Eintragung: 12.12.2022 Companies House Nummer: 14535024 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 Hensol Castle (Cardiff) Investments Limited Status: Aktiv Eintragung: 01.03.2024 Companies House Nummer: 14487397 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 Merchants Place (Cardiff) Limited Status: Aktiv Eintragung: 29.11.2022 Companies House Nummer: 12500045 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 ST James Square (Cheltenham) Investments Limited Status: Aktiv Eintragung: 01.12.2022 Companies House Nummer: 11771957 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •