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Nom

Citylife Holdings Midland Mills Limited
Adresse
Floor 5,
3 Wellington Place
Leeds
LS1 4AP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12299546 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 novembre 2021
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
gb-flag GB Silverback Capital Limited Status: Active Notified: 15/03/2024 Companies House Number: 14790587 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Torsion Developments Limited Status: Active Notified: 15/03/2024 Companies House Number: 11327247 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 Bkj Capital Limited Status: Ceased Notified: 30/09/2021 Ceased: 15/03/2024 Companies House Number: 13376165 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 Georgallis Holdings Limited Status: Ceased Notified: 05/11/2019 Ceased: 30/09/2021 Companies House Number: 11796768 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 M Estates Limited Status: Ceased Notified: 26/02/2020 Ceased: 30/09/2021 Companies House Number: 07955541 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 Stairfoot Holdings Limited Status: Ceased Notified: 05/11/2019 Ceased: 26/02/2020 Companies House Number: 12039419 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Johnson, Kyle Ashley Leeds, England Status: Active Notified: 30/09/2021 Date of Birth: 10/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Morgan, Gareth Leeds, England Status: Active Notified: 05/11/2019 Date of Birth: 05/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Spencer, Daniel Thomas Thorpe Park, Leeds, England Status: Active Notified: 15/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Worsley, David William Thorpe Park, Leeds, England Status: Active Notified: 15/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Johnson, Barry Leeds, England Status: Ceased Notified: 30/09/2021 Ceased: 23/11/2023 Date of Birth: 03/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Citylife Holdings 6 LTD Status: Active Notified: 26/02/2020 Companies House Number: 10787231 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •