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Nom

Magnolia Investments LTD

Adresse
Osbourne House
143-145 Stanwell Road
Ashford
Middlesex
TW15 3QN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 octobre 2017
Company Register Name Magnolia Investments Limited
Société Numéro de Registre 03296471 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 juin 2022
Activité (Code NAF)93120 - Activités de clubs de sports
Statut de Sociétéactive
Noms Précédents
  • Magnolia Park Limited
  • Magnolia Investments LTD | Magnolia Investments LTD
  • 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 (1)

    Source: Companies House
    Pither, Jamie Alan Status: Active Notified: 06/04/2016 Date of Birth: 11/1953 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Pither, Jamie Alan Whetstone, London, United Kingdom Status: Active Notified: 24/02/2015 Date of Birth: 05/1977 Occupation: Project Manager Role: Director Country of Residence: England Nationality: British
    Pither, Maralyn Susan Whetstone, London, United Kingdom Status: Active Notified: 24/02/2015 Date of Birth: 03/1952 Occupation: None Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Magnolia Assets Limited Status: Active Notified: 07/04/2022 Companies House Number: 14033070 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag RED Light Wellness LTD Status: Active Notified: 13/04/2022 Companies House Number: 14044909 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors