DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

Baker Sinclair Limited

Adresa
Queensway House
11 Queensway
New Milton
BH25 5NR
VAT ID (DIČ) no VAT ID available
Company No. 10306297 Show on Companies House
Accountsdormant
last accounts made up to 31. prosinec 2021
Sector (SIC)68100 Buying and selling of own real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Chamonix Group Limited Status: Active Notified: 02/12/2020 Companies House Number: 05856372 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Perrett, Steve John New Milton, Hampshire, United Kingdom Status: Active Notified: 18/08/2022 Date of Birth: 04/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Saleh, Ouda New Milton, Hampshire, England Status: Active Notified: 02/12/2020 Date of Birth: 01/1979 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB Broadbridge Heath Horsham Limited Status: Ceased Notified: 10/08/2016 Ceased: 05/10/2017 Companies House Number: 10323319 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Significant influence or control as firm
  • gb-flag GB CE Anthony Nolan (Fairstead) Limited Status: Ceased Notified: 06/10/2017 Ceased: 06/10/2017 Companies House Number: 06354199 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB CE Blenheim Grange Watton Limited Status: Ceased Notified: 14/07/2017 Ceased: 02/12/2020 Companies House Number: 06067570 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB CE Churchill Gardens Cambourne Limited Status: Ceased Notified: 14/07/2017 Ceased: 14/07/2017 Companies House Number: 06453105 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB CE Cobbler's Mews Romany Road Limited Status: Ceased Notified: 15/07/2017 Ceased: 15/07/2017 Companies House Number: 06022591 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB CE Lock Mill Blackburn Limited Status: Ceased Notified: 15/07/2017 Ceased: 04/09/2017 Companies House Number: 06346923 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB CE The Hawthorns Blackley Limited Status: Ceased Notified: 15/07/2017 Ceased: 15/07/2017 Companies House Number: 06443043 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB CE Willow Grange ELY Limited Status: Ceased Notified: 15/07/2017 Ceased: 15/07/2017 Companies House Number: 06067392 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Longhurst Drive Management Company Limited Status: Ceased Notified: 14/06/2018 Ceased: 03/07/2019 Companies House Number: 11416290 Nature of Control
  • Ownership of shares - 75% or more