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Jméno

Crownglen Limited

Adresa
Sopers House
Sopers Road
Cuffley
EN6 4RY
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
9. listopad 2019
Company Register Address Sterling House
Walthamstow
E17 4EE
Company No. 04410653 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30. duben 2022
Sector (SIC)41100 Development of building projects
Company Register Statusactive
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 (3)

Source: Companies House
gb-flag GB Emense Investments Limited Status: Active Notified: 25/04/2018 Companies House Number: 11183049 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Simons, Emma Status: Ceased Notified: 07/04/2017 Ceased: 24/04/2018 Date of Birth: 12/1974 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%
  • Simons, Spencer Howard Status: Ceased Notified: 07/04/2017 Ceased: 25/04/2018 Date of Birth: 12/1971 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%
  • Officers (2)

    Source: Companies House
    Moss, Larissa Pippa Walthamstow, London, England Status: Active Notified: 10/04/2002 Date of Birth: 08/1968 Occupation: Secretary Role: Secretary Country of Residence: England Nationality: British
    Simons, Spencer Howard Walthamstow, England Status: Active Notified: 10/04/2002 Date of Birth: 12/1971 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag CCK Property Investments LTD Status: Active Notified: 20/11/2017 Companies House Number: 09795053 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 GB Crown Coast (Barking) Limited Status: Active Notified: 23/02/2017 Companies House Number: 10634700 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 GB Crown Coast (Leyton) Limited Status: Active Notified: 23/02/2017 Companies House Number: 10634881 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 GB Crown Coast (Romford) Limited Status: Active Notified: 16/08/2017 Companies House Number: 10918167 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 101 Barking Road Limited Status: Ceased Notified: 11/10/2017 Ceased: 02/11/2017 Companies House Number: 11007921 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