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Name

Mears Housing Management (Holdings) Limited
Adresse
1390 Montpellier Court Gloucester Business Park
Brockworth
Gloucester
GL3 4AH
VAT ID (UID-Nummer) keine UID-Nummer vorhanden
Firmenbuch-Nummer 04726480 Companies House Eintrag ansehen
Jahresabschlussaudit-exemption-subsidiary
letzter Jahresabschluss für Wirtschaftsjahr bis 31. Dezember 2021
Branche (ÖNACE)74990 Non-trading company
FB Statusactive
Vorherige Namen
  • Mears Housing Management Limited
  • Haydon Limited
    		•
    KYC Check
    		KYC / PEP / AML-Abfrage
    Diese Daten sind inkorrekt?
    Quellen: Company Register: Companies House (companieshouse.gov.uk)

    Schnellzugriff

    Personen mit signifikanter Kontrolle (1)

    Quelle: Companies House
    gb-flag GB Mears Group Plc Status: Aktiv Eintragung: 06.04.2016 Companies House Nummer: 03232863 Art der Kontrolle
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
    •

    Officers (4)

    Quelle: Companies House
    Smith, Andrew Christopher Melville Main Road Shurdington, Cheltenham, Gloucestershire Status: Aktiv Eintragung: 11.03.2008 Geburtsdatum: 06.1972 Beschäftigung: Chartered Accountant Rolle: Director Land des Wohnsitzes: England Nationalität: British
    Taylor, John Kenneth Brockworth, Gloucester Status: Aktiv Eintragung: 27.11.2017 Geburtsdatum: 04.1967 Beschäftigung: Managing Director Rolle: Director Land des Wohnsitzes: England Nationalität: British
    Westran, Ben Robert Brockworth, Gloucester Status: Aktiv Eintragung: 01.01.2008 Geburtsdatum: 01.1977 Beschäftigung: Chartered Accountant Rolle: Director Land des Wohnsitzes: England Nationalität: British
    Westran, Benjamin Robert Brockworth, Gloucester Status: Aktiv Eintragung: 01.09.2004 Rolle: Secretary Nationalität: British

    Von diesem Unternehmen kontrollierte Unternehmen (7)

    gb-flag LET TO Birmingham Limited Status: Aktiv Eintragung: 06.04.2016 Companies House Nummer: 08757503 Art der Kontrolle
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •
    gb-flag GB MHM Property Services Limited Status: Aktiv Eintragung: 06.04.2016 Companies House Nummer: 07448134 Art der Kontrolle
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •
    gb-flag GB Mears Housing Management Limited Status: Aktiv Eintragung: 06.04.2016 Companies House Nummer: 03662604 Art der Kontrolle
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •
    gb-flag GB Omega Housing Limited Status: Aktiv Eintragung: 06.04.2016 Companies House Nummer: 07318252 Art der Kontrolle
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •
    gb-flag GB Potton Road Management Company Limited Status: Inaktiv Eintragung: 06.04.2016 Löschung: 10.02.2020 Companies House Nummer: 10017197 Art der Kontrolle
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Sapphire Homes London Limited Status: Inaktiv Eintragung: 10.07.2017 Löschung: 21.09.2017 Companies House Nummer: 10810254 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB West Haddon Management Company Limited Status: Inaktiv Eintragung: 06.04.2016 Löschung: 26.02.2018 Companies House Nummer: 10017184 Art der Kontrolle
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
    •