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Nom

Resolve Management Solutions Limited
Adresse
West One Asama Court Asama Court
Newcastle Business Park
Newcastle Upon Tyne
NE4 7YD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10427657 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 octobre 2022
Activité (Code NAF)64304 - Fonds de placement et entités financières similaires
70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
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 (1)

Source: Companies House
Ghai, Akash Status: Active Notified: 14/10/2016 Date of Birth: 06/1979 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Ghai, Akash Ponteland, Newcastle Upon Tyne, England Status: Active Notified: 14/10/2016 Date of Birth: 06/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB HAM Wharf Limited Status: Active Notified: 31/03/2023 Companies House Number: 13555392 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag Nebula Construction Group LTD Status: Active Notified: 28/02/2023 Companies House Number: 13704315 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 SAA (Newcastle) Properties Limited Status: Active Notified: 09/11/2022 Companies House Number: 13848313 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%
  • Right to appoint and remove directors
    •
    gb-flag Graysons Properties Limited Status: Ceased Notified: 12/12/2023 Ceased: 12/12/2023 Companies House Number: 09032171 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Graysons Properties Limited Status: Ceased Notified: 12/12/2023 Ceased: 12/12/2023 Companies House Number: 09032171 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •