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Square ONE Scenic LTD

Adresa
Production House
Enterprise Way
Leighton Buzzard
Beds
LU7 4SZ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
Company Register Name Square ONE Scenic Limited
Company Register Address 590 Green Lanes
London
N13 5RY
Company No. 03034305 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30. červen 2022
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Marnawell Limited
  • KYC Check
    KYC / PEP / AML request
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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 (2)

    Source: Companies House
    Joseph, Anthony Paul Status: Active Notified: 06/04/2016 Date of Birth: 01/1962 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%
  • Joseph, Kerry-Jane Louise Status: Active Notified: 06/04/2016 Date of Birth: 01/1960 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%
  • Officers (4)

    Source: Companies House
    Caruana, Stephen Charles Borehamwood, Hertfordshire Status: Active Notified: 19/06/2007 Date of Birth: 03/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Joseph, Anthony Paul Leighton Buzzard, England Status: Active Notified: 17/06/2019 Date of Birth: 01/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Lilburn, Tracy Linda Kings Langley, Hertfordshire Status: Active Notified: 05/05/2005 Date of Birth: 11/1966 Occupation: Company Manager Role: Secretary Nationality: British
    Robertson, James Lawrence Highgate, London Status: Ceased Notified: 19/06/2007 Ceased: 29/04/2024 Date of Birth: 11/1948 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British