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Nom

The Greenway Property Group LTD
Adresse
Suite 128 Icentre
Howard Way
Newport Pagnell
MK16 9FX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11731853 Show on Companies House
Accountsdormant
last accounts made up to 31 mai 2022
Activité (Code NAF)64209 - Activités des sociétés holding
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 (4)

Source: Companies House
Dewar, Michael James Status: Active Notified: 18/12/2018 Date of Birth: 09/1979 Nature of Control
  • Significant influence or control
    •
    Ingham, Lee-Anne Status: Active Notified: 18/12/2018 Date of Birth: 12/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Trunks, Lee Adam Status: Active Notified: 18/12/2018 Date of Birth: 09/1976 Nature of Control
  • Significant influence or control
    •
    Trunks, Louisa Elaine Status: Active Notified: 18/12/2018 Date of Birth: 09/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Dewar, Michael James Launton, Bicester, United Kingdom Status: Active Notified: 18/12/2018 Date of Birth: 09/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ingham, Lee-Anne Launton, Bicester, United Kingdom Status: Active Notified: 18/12/2018 Date of Birth: 12/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Trunks, Lee Adam Launton, Bicester, United Kingdom Status: Active Notified: 18/12/2018 Date of Birth: 09/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Trunks, Louisa Elaine Launton, Bicester, United Kingdom Status: Active Notified: 18/12/2018 Date of Birth: 09/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB GWP Acquisitions LTD Status: Active Notified: 18/10/2023 Companies House Number: 11644667 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Greenway Stays LTD Status: Active Notified: 28/02/2020 Companies House Number: 12488799 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 Greenway Stays Limited Status: Active Notified: 02/11/2020 Companies House Number: 12990212 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 Kernow Haven Lettings Limited Status: Active Notified: 12/07/2023 Companies House Number: 14998740 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%
    •