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Jméno

Cllp Limited

Adresa
Kimberley House
Ty Glas Avenue
Llanishen
Cardiff
CF14 5DX
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
2. srpen 2021
Company Register Address 66 Lincoln's Inn Fields
London
WC2A 3LH
Company No. 12870689 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30. září 2022
Sector (SIC)41100 Development of building projects
Company Register Statusactive
Previous Names
  • The Heavy Lift Drone Corporation Limited
  • KYC Check
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    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 (4)

    Source: Companies House
    gb-flag GB Mjb Capital (Lancelot Place) Limited Status: Active Notified: 25/08/2021 Companies House Number: 13546612 Nature of Control
  • Significant influence or control
  • Bellamy, Martin Status: Ceased Notified: 10/09/2020 Ceased: 30/06/2021 Date of Birth: 05/1969 Nature of Control
  • 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
  • Kogan, Darina Status: Ceased Notified: 30/09/2020 Ceased: 30/06/2021 Date of Birth: 06/1975 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%
  • Right to appoint and remove directors
  • gb-flag GB Mjb Capital Limited Status: Ceased Notified: 30/06/2021 Ceased: 25/08/2021 Companies House Number: 11055593 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Alsaady, Hossam Esmat London, England Status: Active Notified: 25/08/2021 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bellamy, Martin James London, England Status: Active Notified: 10/09/2020 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lloyd, Benjamin Daniel London, England Status: Active Notified: 25/08/2021 Date of Birth: 07/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rowland, Anthony John London, England Status: Active Notified: 25/08/2021 Date of Birth: 12/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Rocksteady Group Limited Status: Active Notified: 16/03/2021 Companies House Number: 13271681 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%