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APG Cotswolds & Cardiff Limited

Adresa
1 Frederick Place
Crouch End
London
N8 8AF
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
29. květen 2023
Company Register Address 29 York Street
London
W1H 1EZ
Company No. 14381618 Show on Companies House
Accountsmedium

Sector (SIC)41100 Development of building projects
Company Register Statusactive
Previous Names
  • RST Cotswolds & Cardiff Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Apg Regional Development Limited Status: Active Notified: 11/11/2022 Companies House Number: 14475048 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Rst Group Holdings Limited Status: Ceased Notified: 28/09/2022 Ceased: 11/11/2022 Companies House Number: 10719614 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
    Groombridge, James Michael Leslie Crouch End, London, United Kingdom Status: Active Notified: 28/09/2022 Date of Birth: 12/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Omirou, Melanie Jayne Crouch End, London, United Kingdom Status: Active Notified: 28/09/2022 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag APG Cardiff Management Servi CES Limited Status: Active Notified: 22/02/2023 Companies House Number: 14682918 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB APG Cardiff Management Services NO 2 Limited Status: Active Notified: 25/05/2024 Companies House Number: 15742090 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB APG Cardiff Management Services NO 3 Limited Status: Active Notified: 25/05/2024 Companies House Number: 15742102 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB API Cotswolds Hills Investments Limited Status: Active Notified: 01/03/2024 Companies House Number: 15534296 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bonvilston Vale 2 Limited Status: Active Notified: 05/10/2023 Companies House Number: 15191334 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Campus Buildings (Caerleon) Investments Limited Status: Active Notified: 01/12/2022 Companies House Number: 14233148 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag HC Holdings (Cardiff) Limited Status: Active Notified: 12/12/2022 Companies House Number: 14535024 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 Hensol Castle (Cardiff) Investments Limited Status: Active Notified: 01/03/2024 Companies House Number: 14487397 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Merchants Place (Cardiff) Limited Status: Active Notified: 29/11/2022 Companies House Number: 12500045 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB ST James Square (Cheltenham) Investments Limited Status: Active Notified: 01/12/2022 Companies House Number: 11771957 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors