DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

Willingham Investments LTD

Adresa
163 West Ella Road
West Ella
Hull
HU10 7RP
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
10. květen 2016
Company Register Name Willingham Investments Limited
Company No. 03859134 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. prosinec 2021
Sector (SIC)62020 Information technology consultancy activities
64209 Activities of other holding companies n.e.c.
68209 Other letting and operating of own or leased real estate
70100 Activities of head offices
Company Register Statusactive
Previous Names
  • Reality Solutions Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    Burnett, Alistir Mark Status: Active Notified: 06/04/2016 Date of Birth: 09/1971 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (2)

    Source: Companies House
    Burnett, Alistair Mark West Ella, Hull, England Status: Active Notified: 14/10/1999 Date of Birth: 09/1971 Occupation: It Consultant Role: Director Country of Residence: England Nationality: English
    Burnett, Alistair Mark West Ella, Hull, England Status: Ceased Notified: 13/03/2015 Ceased: 06/10/2023 Role: Secretary

    Companies Controlled by This Company (5)

    gb-flag Humber Ventures Limited Status: Active Notified: 07/03/2024 Companies House Number: 01783043 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%
  • gb-flag Intrahost LTD Status: Active Notified: 07/03/2024 Companies House Number: 05736705 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag PV Ventures LTD Status: Active Notified: 07/03/2024 Companies House Number: 07956336 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%
  • gb-flag Reality Online Solutions Limited Status: Active Notified: 07/03/2024 Companies House Number: 08383418 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Reality Solutions LTD Status: Active Notified: 07/03/2024 Companies House Number: 07956068 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors