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Nom

Liftbourne Limited

Adresse
Unex House
Church Lane
Stetchworth
CB8 9TN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01242486 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 mars 2023
Activité (Code NAF)74990 Non-trading company
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 (4)

Source: Companies House
gb-flag GB Unex Corporation Limited Status: Active Notified: 01/01/2021 Companies House Number: 01350397 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Gredley, Pollyanna Georgina Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2021 Date of Birth: 03/1987 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Gredley, Timothy Casey Oscar Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2021 Date of Birth: 01/1986 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Gredley, William Jerome Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2021 Date of Birth: 03/1933 Nature of Control
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    Gredley, Timothy Casey Oscar Church Lane, Stetchworth, Cambridgeshire Status: Active Notified: 21/09/2010 Date of Birth: 01/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gredley, William Jerome Church Lane, Stetchworth, Cambridgeshire Status: Active Notified: 26/06/1991 Date of Birth: 03/1933 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Page, Andrew John Stetchworth, Newmarket, Suffolk Status: Active Notified: 29/07/2016 Role: Secretary