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Nom

Manydown 2018 LTD

Adresse
Manor Farm
Wootton St Lawrence
Basingstoke
Hampshire
RG23 8PE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
8 mars 2020
Company Register Name Manydown 2018 Limited
Company Register Address C/O Womble Bond Dickinson (Uk) Llp The Spark
Newcastle Upon Tyne
NE4 5DE
Société Numéro de Registre 11580443 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 septembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Manydown Newco 1 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (7)

    Source: Companies House
    gb-flag GB Passdown Property Company 2 Limited Status: Active Notified: 27/08/2020 Companies House Number: 12288841 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 Pheasant Eye Limited Status: Active Notified: 27/08/2020 Companies House Number: 06201384 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%
  • Browne, Simon Meyrick Status: Ceased Notified: 14/11/2018 Ceased: 27/08/2020 Date of Birth: 08/1956 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Dickinson, Robert Alexander Status: Ceased Notified: 20/09/2018 Ceased: 27/08/2020 Date of Birth: 06/1964 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Mcguigan, Kirstie Rhianon Bridget Status: Ceased Notified: 14/11/2018 Ceased: 27/08/2020 Date of Birth: 04/1979 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Moore, Francis Otho Status: Ceased Notified: 14/11/2018 Ceased: 27/08/2020 Date of Birth: 09/1979 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Thomson, Peter Paul Status: Ceased Notified: 20/09/2018 Ceased: 27/08/2020 Date of Birth: 04/1965 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Officers (5)

    Source: Companies House
    Browne, Simon Meyrick Drayman'S Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 20/09/2018 Date of Birth: 08/1956 Occupation: Farmer And Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dickinson, Robert Alexander Drayman'S Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 20/09/2018 Date of Birth: 06/1964 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Moore, Francis Otho Drayman'S Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 20/09/2018 Date of Birth: 09/1979 Occupation: Corporate Financier Role: Director Country of Residence: England Nationality: British
    Prima Secretary Limited, London, United Kingdom Status: Active Notified: 20/09/2018 Role: Secretary Nationality: Other
    Thomson, Peter Paul Finsbury Circus, London, United Kingdom Status: Active Notified: 20/09/2018 Date of Birth: 04/1965 Occupation: Chief Executive Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Manydown 2007 Limited Status: Ceased Notified: 14/11/2018 Ceased: 05/02/2019 Companies House Number: 06201679 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors