USTIDSuche.de

USTIDSuche


Alle Informationen zu:
Name

Trinity Square Holdings LTD
Adresse
The Old Foundry Jolliffe Yard
233 London Road North
Merstham
RH1 3BN
VAT ID (UID-Nummer) keine UID-Nummer vorhanden
Firmenbuch-Nummer 10791108 Companies House Eintrag ansehen
Vorherige Namen
  • Chartwell Square Holdings LTD
    		•
    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
    Graham, Robert Status: Aktiv Eintragung: 26.05.2017 Geburtsdatum: 10.1975 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Bird, Simon Status: Inaktiv Eintragung: 26.05.2017 Löschung: 17.01.2022 Geburtsdatum: 12.1975 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
    •

    Officers (2)

    Quelle: Companies House
    Brooks, Sally Georgina 233 London Road North, Merstham, England Status: Aktiv Eintragung: 01.01.2025 Beschäftigung: Company Director Rolle: Director Land des Wohnsitzes: England Nationalität: British
    Graham, Robert Norman 233 London Road North, Merstham, England Status: Aktiv Eintragung: 26.05.2017 Geburtsdatum: 10.1975 Beschäftigung: Director Rolle: Director Land des Wohnsitzes: England Nationalität: British

    Von diesem Unternehmen kontrollierte Unternehmen (10)

    gb-flag Abbots 2021 LTD Status: Aktiv Eintragung: 01.01.2022 Companies House Nummer: 13613682 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 Bellst2023 LTD Status: Aktiv Eintragung: 26.09.2023 Companies House Nummer: 15133836 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Hill Road Ventures LTD Status: Aktiv Eintragung: 08.05.2019 Companies House Nummer: 11984090 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Norkway 2022 LTD Status: Aktiv Eintragung: 06.06.2022 Companies House Nummer: 14152615 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Rural WAY Ventures Limited Status: Aktiv Eintragung: 14.02.2018 Companies House Nummer: 11206838 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Sycamores2021 LTD Status: Aktiv Eintragung: 01.01.2022 Companies House Nummer: 13163459 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag TSC South LTD Status: Aktiv Eintragung: 22.12.2022 Companies House Nummer: 11160223 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Trinity Square Developments LTD Status: Aktiv Eintragung: 03.07.2017 Companies House Nummer: 10845833 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 Trinity Square Property Management LTD Status: Aktiv Eintragung: 24.07.2019 Companies House Nummer: 12121129 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 Woodcote Ventures LTD Status: Aktiv Eintragung: 06.09.2018 Companies House Nummer: 11555983 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •