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Nom

Flintwick Lydney Propco Limited

Adresse
Helios 47 Isabella Road
Garforth
Leeds
LS25 2DY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13922344 Show on Companies House
Accountssmall

Activité (Code NAF)64306 - Fonds de placement et entités financières similaires
Statut de Sociétéactive
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Flintwick Midco Vb Limited Status: Active Notified: 09/06/2022 Companies House Number: 14098621 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 Flintwick Midco Devco Limited Status: Ceased Notified: 17/02/2022 Ceased: 09/06/2022 Companies House Number: 13809692 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Frankland, Nicholas Goodwin Garforth, Leeds, United Kingdom Status: Active Notified: 17/02/2022 Date of Birth: 09/1971 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Lowe, Matthew Graeme Garforth, Leeds, United Kingdom Status: Active Notified: 17/02/2022 Date of Birth: 04/1973 Occupation: Group Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British
    Raven, Philip Miles Garforth, Leeds, West Yorkshire, United Kingdom Status: Active Notified: 17/02/2022 Date of Birth: 01/1966 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British
    Wharam, Jonathan David Garforth, Leeds, United Kingdom Status: Active Notified: 13/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Flintwick Lydney Devco Limited Status: Active Notified: 21/02/2022 Companies House Number: 13928871 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors