DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

Student Cribs Limited

Adresa
33 Cavendish Square
London
W1G 0PW
VAT ID (DIČ) no VAT ID available
Company No. 07247566 Show on Companies House
Accountssmall
last accounts made up to 31. březen 2022
Sector (SIC)68320 Management of real estate on a fee or contract basis
Company Register Statusactive
Previous Names
  • Vaughan Linden Cribs Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Student Cribs Bidco Ltd Status: Active Notified: 24/06/2016 Companies House Number: 10224059 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (10)

    Source: Companies House
    Knight, Charles Henry London, England Status: Active Notified: 24/03/2021 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Parsons, Matilda London, England Status: Active Notified: 31/12/2020 Date of Birth: 02/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Smith, Oliver London, England Status: Active Notified: 12/10/2023 Occupation: Director Role: Director Country of Residence: Australia Nationality: British
    Vaughan-Lee, Charles Hanning London, England Status: Active Notified: 10/05/2010 Date of Birth: 11/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wragg, James William London, England Status: Active Notified: 31/12/2020 Date of Birth: 11/1992 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ferber, Tom Peter London, England Status: Ceased Notified: 22/10/2014 Ceased: 30/12/2023 Date of Birth: 08/1985 Occupation: Head Of Development Role: Director Country of Residence: England Nationality: British
    Mallett, Richard Brian London, England Status: Ceased Notified: 01/04/2023 Ceased: 17/05/2024 Date of Birth: 01/1967 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Parsons, Matilda Mary London, England Status: Ceased Notified: 31/12/2020 Ceased: 22/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Reynolds, David James London, England Status: Ceased Notified: 24/03/2021 Ceased: 31/03/2024 Date of Birth: 08/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Thomson, Kristina London, England Status: Ceased Notified: 05/10/2023 Ceased: 26/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,Swiss

    Companies Controlled by This Company (5)

    gb-flag GB Capital Cribs General Partner 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07858669 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 Professional Cribs 1 General Partner Limited Status: Active Notified: 06/04/2016 Companies House Number: 09507431 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 Professional Cribs Limited Status: Active Notified: 06/04/2016 Companies House Number: 09224553 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 Student Cribs General Partner 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07607772 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 Student Cribs General Partner 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08008625 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