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Opal BAY LTD
Adresa
90-92 Baxter Avenue
Southend On Sea
Essex
SS2 6HZ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
Company Register Name Opal BAY Limited
Company No. 03008789 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31. březen 2022
Sector (SIC)41100 Development of building projects
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Lewis, Chesney Alan Status: Active Notified: 06/04/2016 Date of Birth: 07/1946 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Lewis, Marilyn June Status: Active Notified: 06/04/2016 Date of Birth: 04/1947 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Shogun Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 02849492 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Lewis, Chesney Alan Southend On Sea, Essex, United Kingdom Status: Active Notified: 07/03/1995 Date of Birth: 07/1946 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lewis, Marilyn June Southend On Sea, Essex, United Kingdom Status: Active Notified: 08/03/1995 Date of Birth: 04/1947 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rubin, Anthony Robert Southend On Sea, Essex, United Kingdom Status: Active Notified: 08/03/1995 Date of Birth: 02/1953 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Rubin, Jonathan Scott Southend On Sea, Essex, United Kingdom Status: Active Notified: 03/03/2022 Role: Secretary
    Rubin, Mark Daniel Southend On Sea, Essex, United Kingdom Status: Active Notified: 07/03/1995 Date of Birth: 01/1951 Occupation: Company Director Role: Secretary Country of Residence: United Kingdom Nationality: British
    Rubin, Mark Daniel Southend On Sea, United Kingdom Status: Active Notified: 07/03/1995 Date of Birth: 01/1951 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Bgam Hotels (SH) LTD Status: Active Notified: 27/11/2017 Companies House Number: 10796360 Nature of Control
  • 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 Bgam Hotels (SH) LTD Status: Active Notified: 27/11/2017 Companies House Number: 10796360 Nature of Control
  • 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 Loughborough Hotels Limited Status: Active Notified: 04/12/2019 Companies House Number: 12347678 Nature of Control
  • 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 Tidalgate Western LTD Status: Active Notified: 06/04/2016 Companies House Number: 05852129 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •