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Nom

Deva Group Limited
Adresse
70 Grosvenor Street
London
W1K 3JP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03671671 Show on Companies House
Noms Précédents
  • Deva Holdings Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Grosvenor Food & Agtech Limited Status: Active Notified: 06/04/2016 Companies House Number: 03221116 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
    Emmett, Fiona Jane London, United Kingdom Status: Active Notified: 10/12/2021 Date of Birth: 02/1982 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    James, Anthony William Searson London, United Kingdom Status: Active Notified: 09/05/2017 Date of Birth: 09/1968 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Sorrell, Lisa London, United Kingdom Status: Active Notified: 08/04/2022 Role: Secretary
    Sclater, John Richard Barcombe, Lewes Status: Ceased Notified: 09/12/1999 Ceased: 31/07/2005 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Wheatsheaf Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 09987556 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Cogent Breeding Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/10/2017 Companies House Number: 02750987 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 Grosvenor (Insurances) Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2017 Companies House Number: 00727135 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Grosvenor Farms Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2021 Companies House Number: 01153338 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 Grosvenor Garden Centre Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/01/2022 Companies House Number: 03919718 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •