Všechny informace o:

Jméno	Remstone Holdings Limited
Adresa	Lwa Limited 8 Eastway Sale M33 4DX
VAT ID (DIČ)	no VAT ID available
Company No.	06730979 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31. březen 2022
Sector (SIC)	68320 Management of real estate on a fee or contract basis
Company Register Status	active
Previous Names	Redbank Rentals Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Dears, Richard Thomas Status: Active Notified: 06/04/2016 Date of Birth: 06/1971 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Dears, Richard Thomas 360 Edge Lane, Liverpool, Merseyside, England Status: Active Notified: 23/10/2008 Date of Birth: 06/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Leavitt, Leslie Warrington, Cheshire, England Status: Active Notified: 23/10/2008 Date of Birth: 01/1969 Role: Secretary Country of Residence: England Nationality: British

Companies Controlled by This Company (6)

Graham's Tune UP & Repair Centre LTD Status: Active Notified: 06/04/2016 Companies House Number: 04616146 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

R & R Joinery LTD Status: Active Notified: 28/04/2016 Companies House Number: 10153395 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 Remstone Homes LTD Status: Active Notified: 06/04/2016 Companies House Number: 09891608 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Remstone Property Management LTD Status: Active Notified: 06/04/2016 Companies House Number: 09274323 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

GB TOP Locks Properties Limited Status: Active Notified: 06/09/2022 Companies House Number: 14340509 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%

Remstone Construction LTD Status: Ceased Notified: 06/04/2016 Ceased: 20/04/2018 Companies House Number: 03913291 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Všechny informace o:

Remstone Holdings Limited

Quick access

Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (6)