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Nom

Acent Investments Limited

Adresse
Beaumont House The Avenue
Farnham Common
Slough
SL2 3JY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02792160 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 juin 2022
Activité (Code NAF)68320 - Administration de biens immobiliers
Statut de Sociétéactive
Noms Précédents
  • Qdime Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    Burnand, Nigel Francis Status: Active Notified: 06/04/2016 Date of Birth: 10/1958 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%
  • Burnand, Robert George Status: Active Notified: 06/04/2016 Date of Birth: 10/1958 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
    Burnand, Nigel Francis Farnham Common, Slough, England Status: Active Notified: 21/02/1993 Date of Birth: 10/1958 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Burnand, Robert George Farnham Common, Slough, England Status: Active Notified: 21/02/1993 Date of Birth: 10/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Cliken Limited Status: Active Notified: 01/07/2022 Companies House Number: 13376016 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 Frays Property Management (NO.5) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04276196 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Giggling Kids Limited Status: Active Notified: 07/06/2023 Companies House Number: 12679886 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 RED Bentley Limited Status: Active Notified: 20/07/2023 Companies House Number: 15016702 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 Anthem Management Holdings Limited Status: Ceased Notified: 22/08/2017 Ceased: 17/09/2021 Companies House Number: 10927043 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Bcent LTD Status: Ceased Notified: 05/10/2021 Ceased: 31/10/2021 Companies House Number: 13661860 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Castleford (Poole) Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2017 Companies House Number: 04922827 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Dcent Investments Limited Status: Ceased Notified: 05/10/2021 Ceased: 07/12/2022 Companies House Number: 13662921 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GEM Estate Management LTD Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2017 Companies House Number: 03806980 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Mytoothpaste Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2017 Companies House Number: 04045534 Nature of Control
  • Ownership of shares - 75% or more