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Jméno

Grange Walsall LTD
Adresa
1st Floor 5 Century Court
Tolpits Lane
Watford
WD18 9PX
VAT ID (DIČ) no VAT ID available
Company No. 12091512 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. červenec 2022
Sector (SIC)41100 Development of building projects
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Mdm Estates Limited Status: Active Notified: 09/07/2020 Companies House Number: 03813866 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 Northard Ltd Status: Active Notified: 09/07/2020 Companies House Number: 04476868 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 Venturepro Limited Status: Active Notified: 04/08/2021 Companies House Number: 02916732 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%
    •
    Isaacs, Stuart John Status: Ceased Notified: 08/07/2019 Ceased: 03/12/2019 Date of Birth: 01/1957 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
    Kauffman, Howard Bernard Loughton, Essex, England Status: Active Notified: 08/07/2021 Date of Birth: 05/1960 Occupation: Director Role: Director Country of Residence: England Nationality: English
    Kaye, Michael Laurie London, London, England Status: Active Notified: 04/08/2021 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: Israel Nationality: British