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North West Horsham Estates Limited
Adresa
14 Curzon Street
London
Greater London
W1J 5HN
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
31. březen 2019
Company Register Name North West Horsham Estates LTD
Company Register Address Fontwell House Trident Business Park
Warrington
WA3 6BX
Company No. 10347248 Show on Companies House
Accountssmall
last accounts made up to 31. srpen 2022
Sector (SIC)68100 Buying and selling of own real estate
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 (5)

Source: Companies House
gb-flag GB Wain Group Limited Status: Active Notified: 20/05/2023 Companies House Number: 05504581 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Dickenson, David Status: Ceased Notified: 06/12/2017 Ceased: 20/05/2023 Date of Birth: 02/1986 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%
    •
    Dickenson, David Status: Ceased Notified: 26/08/2016 Ceased: 26/08/2016 Date of Birth: 02/1986 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Fitzpatrick, Tony Michael Status: Ceased Notified: 06/12/2017 Ceased: 20/05/2023 Date of Birth: 06/1965 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%
    •
    Shovlin, Patrick Joseph Status: Ceased Notified: 06/12/2017 Ceased: 20/05/2023 Date of Birth: 12/1963 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%
    •

    Officers (5)

    Source: Companies House
    Ainscough, William Francis Risley, Warrington, England Status: Active Notified: 20/05/2023 Date of Birth: 03/1977 Occupation: Group Executive Chairman Role: Director Country of Residence: England Nationality: British
    Booth, Mark Austin Risley, Warrington, England Status: Active Notified: 20/05/2023 Date of Birth: 05/1979 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Booth, Mark Austin Risley, Warrington, England Status: Active Notified: 20/05/2023 Role: Secretary
    Campbell, Andrew James Risley, Warrington, England Status: Active Notified: 20/05/2023 Date of Birth: 05/1976 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Shovlin, Patrick Joseph Risley, Warrington, England Status: Ceased Notified: 07/03/2019 Ceased: 20/05/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish