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Nom

Ingleton Property LTD

Adresse
1 Potton Drive
Wickford
Essex
SS12 9GD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Company Register Address 10 Western Road
Romford
RM1 3JT
Société Numéro de Registre 09256539 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 avril 2022
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
Noms Précédents
  • Ingleton Burns Developments Limited
  • Ingleton Holdings Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    Ingleton, Tommy George Albert Status: Active Notified: 06/04/2016 Date of Birth: 02/1982 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Ingleton, Melisha Marie Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2018 Date of Birth: 12/1981 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%
  • Ingleton, Tommy George Albert Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2018 Date of Birth: 02/1982 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 (1)

    Source: Companies House
    Ingleton, Tommy George Albert Romford, Essex, United Kingdom Status: Active Notified: 09/10/2014 Date of Birth: 02/1982 Occupation: Property Developer Role: Director Country of Residence: England Nationality: English

    Companies Controlled by This Company (8)

    gb-flag GB Ingleton Holdings Limited Status: Active Notified: 05/03/2018 Companies House Number: 11235354 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
  • gb-flag Ingleton Luxury Homes Athenaeum Apartments Limited Status: Active Notified: 22/01/2018 Companies House Number: 11161643 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Ingleton Luxury Homes La SC Ierie Limited Status: Active Notified: 19/05/2017 Companies House Number: 10638949 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Ingleton Luxury Homes Limited Status: Active Notified: 01/05/2017 Companies House Number: 10430084 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ingleton Luxury Homes The Boulevards Limited Status: Active Notified: 27/12/2017 Companies House Number: 11124646 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ingleton Luxury Rentals City Apartments Limited Status: Active Notified: 19/01/2022 Companies House Number: 13857639 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ingleton Luxury Videography Limited Status: Active Notified: 19/03/2019 Companies House Number: 11892044 Nature of Control
  • Significant influence or control
  • gb-flag Interior ART Design Limited Status: Ceased Notified: 03/02/2023 Ceased: 09/06/2023 Companies House Number: 14637422 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors