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Nom

Buckingham Lace Hill (Brisbane Parent) Limited
Adresse
Westcourt Gelderd Road
Leeds
West Yorkshire
LS12 6DB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11959810 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 septembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Buckingham Lace Hill Limited Status: Active Notified: 24/04/2019 Companies House Number: 11950725 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Burgan, Philip John Leeds, West Yorkshire, United Kingdom Status: Active Notified: 24/04/2019 Date of Birth: 12/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Burns, Jordan Leeds, West Yorkshire, United Kingdom Status: Active Notified: 08/07/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Lock, Jason David Leeds, West Yorkshire, United Kingdom Status: Active Notified: 24/04/2019 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mangera, Farouk Leeds, West Yorkshire, United Kingdom Status: Active Notified: 08/07/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Walker, Mark Leeds, West Yorkshire, United Kingdom Status: Active Notified: 08/07/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Walsh, Paul Michael Leeds, West Yorkshire, United Kingdom Status: Active Notified: 08/07/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Womack, Christopher John Leeds, West Yorkshire, United Kingdom Status: Active Notified: 08/10/2020 Date of Birth: 08/1972 Occupation: Chief Business Development Officer Role: Director Country of Residence: England Nationality: British
    Dinwoodie, James Leeds, West Yorkshire, United Kingdom Status: Ceased Notified: 11/03/2023 Ceased: 13/05/2024 Date of Birth: 12/1982 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Buckingham (Bucks Opco) Limited Status: Active Notified: 01/05/2019 Companies House Number: 11973555 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Buckingham (Malvern Opco) Limited Status: Active Notified: 01/05/2019 Companies House Number: 11973514 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 Buckingham (Rushden Opco) Limited Status: Active Notified: 01/05/2019 Companies House Number: 11972256 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 Buckingham (Rushden Opco) Limited Status: Active Notified: 01/05/2019 Companies House Number: 11972256 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •