Všechny informace o:

Jméno	Hensol Castle (Cardiff) Investments Limited
Adresa	29 York Street London W1H 1EZ
VAT ID (DIČ)	no VAT ID available
Company No.	14487397 Show on Companies House
Accounts	dormant
Sector (SIC)	99999 Dormant Company
Company Register Status	active
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Apg Cotswolds & Cardiff Limited Status: Active Notified: 01/03/2024 Companies House Number: 14381618 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Apg Cotswolds & Cardiff Limited Status: Ceased Notified: 16/11/2022 Ceased: 12/12/2022 Companies House Number: 14381618 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hc Holdings (Cardiff) Limited Status: Ceased Notified: 12/12/2022 Ceased: 01/03/2024 Companies House Number: 14535024 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

Omirou, Melanie Jayne Crouch End, London, United Kingdom Status: Active Notified: 16/11/2022 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Summerskill, Romy Elizabeth Crouch End, London, United Kingdom Status: Active Notified: 16/11/2022 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Hensol Castle (Cardiff) Developments Limited Status: Ceased Notified: 16/11/2022 Ceased: 01/03/2024 Companies House Number: 14488186 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hensol Castle Investments Limited Status: Ceased Notified: 01/03/2024 Ceased: 01/03/2024 Companies House Number: 15534598 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Hensol Castle (Cardiff) Investments Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (2)