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Name

Emeria UK Dormants Limited
Adresse
Queensway House
11 Queensway
New Milton
BH25 5NR
VAT ID (UID-Nummer) keine UID-Nummer vorhanden
Firmenbuch-Nummer 14758404 Companies House Eintrag ansehen
JahresabschlussNO ACCOUNTS FILED

Branche (ÖNACE)64209 - Beteiligungsgesellschaften
FB Statusactive
KYC Check
KYC / PEP / AML-Abfrage
Diese Daten sind inkorrekt?
Quellen: Company Register: Companies House (companieshouse.gov.uk)

Schnellzugriff

Personen mit signifikanter Kontrolle (2)

Quelle: Companies House
gb-flag GB Drive Topco Limited Status: Aktiv Eintragung: 31.05.2023 Companies House Nummer: 12043031 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Emeria Res Uk Newco Limited Status: Inaktiv Eintragung: 25.03.2023 Löschung: 31.05.2023 Companies House Nummer: 13778359 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Quelle: Companies House
    Keenan, John Joseph New Milton, England Status: Aktiv Eintragung: 01.07.2024 Beschäftigung: Chief Financial Officer Rolle: Director Land des Wohnsitzes: England Nationalität: British
    Perrett, Steve John New Milton, Hampshire, England Status: Aktiv Eintragung: 25.03.2023 Geburtsdatum: 04.1965 Beschäftigung: Company Director Rolle: Director Land des Wohnsitzes: England Nationalität: British
    Saleh, Ouda New Milton, Hampshire, England Status: Aktiv Eintragung: 25.03.2023 Geburtsdatum: 01.1979 Beschäftigung: Chief Financial Officer Rolle: Director Land des Wohnsitzes: England Nationalität: British

    Von diesem Unternehmen kontrollierte Unternehmen (10)

    gb-flag GB Atlantis Secretaries Limited Status: Aktiv Eintragung: 31.05.2023 Companies House Nummer: 06410737 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Balfour Homes Management Limited Status: Aktiv Eintragung: 31.05.2023 Companies House Nummer: 01986825 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Chamonix Holdings Limited Status: Aktiv Eintragung: 31.05.2023 Companies House Nummer: 12500321 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Innovus Payments Limited Status: Aktiv Eintragung: 31.05.2023 Companies House Nummer: 04771082 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB King George Court Management Limited Status: Aktiv Eintragung: 31.05.2023 Companies House Nummer: 03175135 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Mainstay Group Limited Status: Aktiv Eintragung: 04.08.2023 Companies House Nummer: 15048115 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Mint Property Management Limited Status: Aktiv Eintragung: 31.05.2023 Companies House Nummer: 05643630 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Pembertons Maintenance Trustees (Aldford House) Limited Status: Aktiv Eintragung: 31.05.2023 Companies House Nummer: 05111218 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB R.C. Housing Limited Status: Aktiv Eintragung: 31.05.2023 Companies House Nummer: 11012025 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Renaissance Management Services Limited Status: Aktiv Eintragung: 31.05.2023 Companies House Nummer: 03404510 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •