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Name

Resinato Group LTD
Adresse
1 Market Hill
Calne
SN11 0BT
VAT ID (UID-Nummer) keine UID-Nummer vorhanden
Firmenbuch-Nummer 11978852 Companies House Eintrag ansehen
Jahresabschlusstotal-exemption-full
letzter Jahresabschluss für Wirtschaftsjahr bis 31. Dezember 2021
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 (1)

Quelle: Companies House
Resinato, Zak Status: Aktiv Eintragung: 03.05.2019 Geburtsdatum: 12.1986 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Quelle: Companies House
    Resinato, Loraine Calne, Wiltshire, England Status: Aktiv Eintragung: 03.05.2019 Geburtsdatum: 01.1962 Beschäftigung: Director Rolle: Director Land des Wohnsitzes: England Nationalität: British
    Resinato, Zak Anthony Calne, Wiltshire, England Status: Aktiv Eintragung: 03.05.2019 Geburtsdatum: 12.1986 Beschäftigung: Chairman Rolle: Director Land des Wohnsitzes: England Nationalität: British

    Von diesem Unternehmen kontrollierte Unternehmen (10)

    gb-flag GB Blunt & Ploom International LTD Status: Aktiv Eintragung: 24.05.2019 Companies House Nummer: 12015387 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%
    •
    gb-flag GB HBR Property Group LTD Status: Aktiv Eintragung: 12.04.2021 Companies House Nummer: 13327360 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%
    •
    gb-flag Jagged Edge Academy LTD Status: Aktiv Eintragung: 13.08.2019 Companies House Nummer: 12153379 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%
    •
    gb-flag GB Kiosk Barbers Limited Status: Aktiv Eintragung: 03.05.2019 Companies House Nummer: 08727191 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%
    •
    gb-flag GB Prema1 Group LTD Status: Aktiv Eintragung: 17.04.2023 Companies House Nummer: 14808029 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%
    •
    gb-flag GB R&B Portfolio LTD Status: Aktiv Eintragung: 09.07.2019 Companies House Nummer: 12092807 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 Z.H Property Consultancy LTD Status: Aktiv Eintragung: 24.12.2020 Companies House Nummer: 13099589 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%
    •
    gb-flag Zakory Limited Status: Aktiv Eintragung: 03.05.2019 Companies House Nummer: 07882222 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 Zakory Properties Limited Status: Aktiv Eintragung: 03.05.2019 Companies House Nummer: 11091140 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 Prema 1 Limited Status: Inaktiv Eintragung: 23.08.2023 Löschung: 28.12.2023 Companies House Nummer: 13963461 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%
    •