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Nom

Bastien Jack Group Limited

Adresse
C/O Bridgewood Financial Solutions Limited Cumberland House
35 Park Row
Nottingham
NG1 6EE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10197412 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2017
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Alegre-Wood, Brett Martin Status: Active Notified: 24/05/2016 Date of Birth: 10/1968 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Rawlinson, Michael Reginald Status: Active Notified: 24/05/2016 Date of Birth: 10/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Nicholls, David Richard Status: Ceased Notified: 24/05/2016 Ceased: 05/04/2018 Date of Birth: 05/1968 Nature of Control
  • Significant influence or control
  • Officers (2)

    Source: Companies House
    Alegre-Wood, Brett Martin Doddington Road, Lincoln, Lincolnshire, England Status: Active Notified: 24/05/2016 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rawlinson, Michael Reginald Doddington Road, Lincoln, Lincolnshire, England Status: Active Notified: 24/05/2016 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Bastien Jack (Banners Mill) LTD Status: Active Notified: 11/07/2016 Companies House Number: 10272046 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Bastien Jack (KL) LTD Status: Active Notified: 05/04/2018 Companies House Number: 09679286 Nature of Control
  • Ownership of shares - 75% or more