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Name

Mayoral Care Homes Limited
Adresse
31 Belson Road
Woolwich
London
SE18 5PU
VAT ID (UID-Nummer) keine UID-Nummer vorhanden
Firmenbuch-Nummer 11569835 Companies House Eintrag ansehen
Jahresabschlussmicro-entity
letzter Jahresabschluss für Wirtschaftsjahr bis 31. Dezember 2022
Branche (ÖNACE)87100 - Pflegeheime
87300 - Altenheime; Alten- und Behindertenwohnheime
87900 - Sonstige Heime (ohne Erholungs- und Ferienheime)
88990 - Sonstiges Sozialwesen a. n. g.
FB Statusactive
Vorherige Namen
  • Regina Living Residences Limited
  • Heritage Build Homes Limited
  • Churchgate Realty Group Limited
  • Incar Motors Group Limited
  • Transit Fleets Management Limited
    		•
    KYC Check
    		KYC / PEP / AML-Abfrage
    Diese Daten sind inkorrekt?
    Quellen: Company Register: Companies House (companieshouse.gov.uk)

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    Personen mit signifikanter Kontrolle (6)

    Quelle: Companies House
    gb-flag GB Gladmax Continuation Limited Status: Inaktiv Eintragung: 26.09.2020 Löschung: 04.05.2021 Companies House Nummer: 11887392 Art der Kontrolle
  • 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
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Gladmax Estates Limited Status: Inaktiv Eintragung: 17.09.2021 Löschung: 05.12.2021 Companies House Nummer: 11049095 Art der Kontrolle
  • 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
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Gladmax Group Investments Ltd. Status: Inaktiv Eintragung: 26.09.2019 Löschung: 26.09.2020 Companies House Nummer: 11638316 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Gladmax Group Limited Status: Inaktiv Eintragung: 25.09.2019 Löschung: 15.07.2021 Companies House Nummer: 10790521 Art der Kontrolle
  • 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
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Gladmax Group Limited Status: Inaktiv Eintragung: 14.09.2018 Löschung: 10.09.2019 Companies House Nummer: 11202850 Art der Kontrolle
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of shares 50 to 75 percent as firm
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Heritage Private Assets L.P Status: Inaktiv Eintragung: 15.07.2021 Löschung: 17.09.2021 Companies House Nummer: Lpo21541 Art der Kontrolle
  • 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
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •

    Officers (9)

    Quelle: Companies House
    Ademola, Adekunle Akanji London, England Status: Aktiv Eintragung: 14.09.2018 Geburtsdatum: 10.1955 Beschäftigung: Consultant Rolle: Director Land des Wohnsitzes: England Nationalität: British
    Boardroom Advisory Directors Ltd., London, England Status: Aktiv Eintragung: 26.09.2020 Rolle: Director
    Gladmax Estates Limited, London, England Status: Aktiv Eintragung: 23.11.2020 Rolle: Director
    Gladmax Group Limited, 31 Belson Road, London, England, SE18 5PU Status: Aktiv Eintragung: 26.09.2020 Rolle: Director
    Heritage Private Assets L.p, London, England Status: Aktiv Eintragung: 05.07.2021 Rolle: Director
    gb-flag GB Incorporated Corporate Nominees Ltd Belson Road, London, England, SE18 5PU Status: Aktiv Eintragung: 15.01.2024 Rolle: Corporate-Secretary Companies House Nummer: 11208706
    gb-flag GB Sab Family Legacy Endowment Ltd Belson Road, London, England, SE18 5PU Status: Aktiv Eintragung: 15.01.2024 Rolle: Corporate-Director Companies House Nummer: 14567020
    Standard Corporate Nominees Ltd., London, England Status: Aktiv Eintragung: 26.09.2020 Rolle: Secretary
    gb-flag GB Standard Corporate Nominees Ltd. Belson Road, London, England, SE18 5PU Status: Inaktiv Eintragung: 26.09.2020 Löschung: 10.01.2024 Rolle: Corporate-Secretary Companies House Nummer: 11208706

    Von diesem Unternehmen kontrollierte Unternehmen (8)

    gb-flag GB Winners Overland Travel Limited Status: Aktiv Eintragung: 08.10.2020 Companies House Nummer: 11589530 Art der Kontrolle
  • 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
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB General Realty Partnership (GP) Limited Status: Inaktiv Eintragung: 08.10.2020 Löschung: 24.02.2021 Companies House Nummer: 11603313 Art der Kontrolle
  • 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
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Heritage Commercial (UK) Properties LTD. Status: Inaktiv Eintragung: 07.10.2020 Löschung: 21.07.2021 Companies House Nummer: 11581244 Art der Kontrolle
  • 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
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag Heritage Land Developments Limited Status: Inaktiv Eintragung: 19.12.2018 Löschung: 29.05.2019 Companies House Nummer: 11734434 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Incar Leasing Company Limited Status: Inaktiv Eintragung: 18.10.2020 Löschung: 07.11.2020 Companies House Nummer: 11596587 Art der Kontrolle
  • 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
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Pyramid Asset Management Limited Status: Inaktiv Eintragung: 19.10.2020 Löschung: 04.11.2020 Companies House Nummer: 11007553 Art der Kontrolle
  • 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
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Pyramid Asset Management Limited Status: Inaktiv Eintragung: 19.10.2020 Löschung: 04.11.2020 Companies House Nummer: 11007553 Art der Kontrolle
  • 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
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Transit Worldwide Logistics Limited Status: Inaktiv Eintragung: 08.10.2020 Löschung: 23.11.2020 Companies House Nummer: 11613170 Art der Kontrolle
  • 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
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •