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Nom

Stanton Brook Estates Limited

Adresse
7 Smithford Walk
Liverpool
L35 1SF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10436723 Show on Companies House
Accountsdormant
last accounts made up to 31 octobre 2022
Activité (Code NAF)41201 - Construction de bâtiments résidentiels et non résidentiels
Statut de Sociétéliquidation
Noms Précédents
  • Wolds Enterprises Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Rushcliffe Land & Property Limited Status: Active Notified: 18/06/2018 Companies House Number: 10583205 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 Stanton Brook Group Limited Status: Active Notified: 11/12/2018 Companies House Number: 11462989 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Banks, Jonathan Robert Status: Ceased Notified: 19/10/2016 Ceased: 11/12/2018 Date of Birth: 07/1975 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%
  • Sethi, Ajay Kumar Status: Ceased Notified: 09/10/2017 Ceased: 10/10/2017 Date of Birth: 09/1966 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%
  • Yeomans, Paul Charles Status: Ceased Notified: 19/10/2016 Ceased: 11/12/2018 Date of Birth: 12/1969 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%
  • Officers (2)

    Source: Companies House
    Banks, Jonathan Robert Liverpool Status: Active Notified: 19/10/2016 Date of Birth: 07/1975 Occupation: Kitchen Manufacturer Role: Director Country of Residence: United Kingdom Nationality: British
    Yeomans, Paul Charles Liverpool Status: Active Notified: 19/10/2016 Date of Birth: 12/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Melton Road SPV Limited Status: Active Notified: 13/12/2018 Companies House Number: 11726534 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more