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Nom

Thornton Manor (North West) Holdings Limited
Adresse
Thornton Manor Manor Road
Thornton Hough
Wirral
CH63 1JB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11837399 Show on Companies House
Accountsdormant
last accounts made up to 28 février 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Cowan, Philip Status: Active Notified: 20/02/2019 Date of Birth: 04/1952 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (2)

    Source: Companies House
    Cowan, Philip Thornton Hough, Wirral, Cheshire, United Kingdom Status: Active Notified: 20/02/2019 Date of Birth: 04/1952 Occupation: Caretaker Role: Director Country of Residence: United Kingdom Nationality: British
    Simpson, Dianne Paula Thornton Hough, Wirral, Cheshire, United Kingdom Status: Active Notified: 20/02/2019 Date of Birth: 06/1961 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB DP Property 1 Limited Status: Active Notified: 29/10/2020 Companies House Number: 12984881 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 DP Property 2 Limited Status: Active Notified: 29/10/2020 Companies House Number: 12984755 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 DP Property 3 Limited Status: Active Notified: 29/10/2020 Companies House Number: 12984870 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 DP Property 4 Limited Status: Active Notified: 29/10/2020 Companies House Number: 12984771 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 Thornton Manor Events Limited Status: Active Notified: 12/03/2021 Companies House Number: 13264741 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •