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Nom

Mulberry Commercial Developments Holdings Limited

Adresse
Nene House
4 Rushmills
Northampton
NN4 7YB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11262214 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
Noms Précédents
  • Howper 902 Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (6)

    Source: Companies House
    gb-flag GB Jc Tate Holdings Limited Status: Active Notified: 31/05/2022 Companies House Number: 14096620 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%
  • Right to appoint and remove directors
  • gb-flag GB R.J. Wilkinson Holdings Limited Status: Active Notified: 31/05/2022 Companies House Number: 14101176 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Hp Nominees Limited Status: Ceased Notified: 19/03/2018 Ceased: 20/04/2018 Companies House Number: 01706320 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Tate, Jonathan Colin Status: Ceased Notified: 20/04/2018 Ceased: 10/06/2019 Date of Birth: 05/1969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Tate, Jonathan Colin Status: Ceased Notified: 15/03/2022 Ceased: 31/05/2022 Date of Birth: 05/1969 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%
  • Wilkinson, Robert John Status: Ceased Notified: 10/06/2019 Ceased: 31/05/2022 Date of Birth: 07/1962 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Officers (3)

    Source: Companies House
    Hp Secretarial Services Limited, Northampton, England Status: Active Notified: 04/07/2019 Role: Secretary Nationality: British
    Tate, Jonathan Colin Northampton, England Status: Active Notified: 20/04/2018 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wilkinson, Robert John Northampton, England Status: Active Notified: 10/06/2019 Date of Birth: 07/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GIG Hotels Limited Status: Active Notified: 20/04/2021 Companies House Number: 13346127 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 GIG Logistics HUB Limited Status: Active Notified: 01/02/2022 Companies House Number: 13082123 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Mulberry Commercial Developm Ents II Limited Status: Active Notified: 25/11/2022 Companies House Number: 14506942 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag Mulberry Commercial Developments Limited Status: Active Notified: 10/06/2019 Companies House Number: 04771583 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Mulberry Commercial Developments Midlands Limited Status: Active Notified: 22/08/2019 Companies House Number: 12169282 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Mulberry Industrial Properti ES Limited Status: Active Notified: 01/08/2023 Companies House Number: 09284812 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Mulberry Property Developments LTD Status: Active Notified: 10/06/2019 Companies House Number: 07253372 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Mulberry Strategic Land Limited Status: Active Notified: 11/11/2019 Companies House Number: 12089483 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag Rothwell Land Limited Status: Active Notified: 01/08/2023 Companies House Number: 05679208 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors