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Name

Mulberry Commercial Developments Holdings Limited
Adresse
Nene House
4 Rushmills
Northampton
NN4 7YB
VAT ID (UID-Nummer) keine UID-Nummer vorhanden
Firmenbuch-Nummer 11262214 Companies House Eintrag ansehen
Jahresabschlussgroup
letzter Jahresabschluss für Wirtschaftsjahr bis 31. März 2022
Branche (ÖNACE)41100 - Erschließung von Grundstücken; Bauträger
FB Statusactive
Vorherige Namen
  • Howper 902 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 Jc Tate Holdings Limited Status: Aktiv Eintragung: 31.05.2022 Companies House Nummer: 14096620 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
    •
    gb-flag GB R.J. Wilkinson Holdings Limited Status: Aktiv Eintragung: 31.05.2022 Companies House Nummer: 14101176 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
    •
    gb-flag GB Hp Nominees Limited Status: Inaktiv Eintragung: 19.03.2018 Löschung: 20.04.2018 Companies House Nummer: 01706320 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Tate, Jonathan Colin Status: Inaktiv Eintragung: 20.04.2018 Löschung: 10.06.2019 Geburtsdatum: 05.1969 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Tate, Jonathan Colin Status: Inaktiv Eintragung: 15.03.2022 Löschung: 31.05.2022 Geburtsdatum: 05.1969 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%
    •
    Wilkinson, Robert John Status: Inaktiv Eintragung: 10.06.2019 Löschung: 31.05.2022 Geburtsdatum: 07.1962 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%
    •

    Officers (3)

    Quelle: Companies House
    Hp Secretarial Services Limited, Northampton, England Status: Aktiv Eintragung: 04.07.2019 Rolle: Secretary Nationalität: British
    Tate, Jonathan Colin Northampton, England Status: Aktiv Eintragung: 20.04.2018 Geburtsdatum: 05.1969 Beschäftigung: Director Rolle: Director Land des Wohnsitzes: United Kingdom Nationalität: British
    Wilkinson, Robert John Northampton, England Status: Aktiv Eintragung: 10.06.2019 Geburtsdatum: 07.1962 Beschäftigung: Director Rolle: Director Land des Wohnsitzes: United Kingdom Nationalität: British

    Von diesem Unternehmen kontrollierte Unternehmen (9)

    gb-flag GIG Hotels Limited Status: Aktiv Eintragung: 20.04.2021 Companies House Nummer: 13346127 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 GIG Logistics HUB Limited Status: Aktiv Eintragung: 01.02.2022 Companies House Nummer: 13082123 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Mulberry Commercial Developm Ents II Limited Status: Aktiv Eintragung: 25.11.2022 Companies House Nummer: 14506942 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
    •
    gb-flag Mulberry Commercial Developments Limited Status: Aktiv Eintragung: 10.06.2019 Companies House Nummer: 04771583 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Mulberry Commercial Developments Midlands Limited Status: Aktiv Eintragung: 22.08.2019 Companies House Nummer: 12169282 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Mulberry Industrial Properti ES Limited Status: Aktiv Eintragung: 01.08.2023 Companies House Nummer: 09284812 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Mulberry Property Developments LTD Status: Aktiv Eintragung: 10.06.2019 Companies House Nummer: 07253372 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Mulberry Strategic Land Limited Status: Aktiv Eintragung: 11.11.2019 Companies House Nummer: 12089483 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 Rothwell Land Limited Status: Aktiv Eintragung: 01.08.2023 Companies House Nummer: 05679208 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •