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Connells Limited

Adresa
Cumbria House
16-20 Hockliffe Street
Leighton Buzzard
LU7 1GN
VAT ID (DIČ) no VAT ID available
Company No. 03187394 Show on Companies House
Accountsgroup
last accounts made up to 31. prosinec 2021
Sector (SIC)64205 Activities of financial services holding companies
64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Skipton Group Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04128687 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (11)

    Source: Companies House
    Lund, Mark Joseph North Yorkshire, England Status: Active Notified: 01/03/2021 Date of Birth: 07/1957 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Moore, Philip Wynford Skipton, North Yorkshire, United Kingdom Status: Active Notified: 21/04/2022 Date of Birth: 01/1960 Occupation: None Role: Director Country of Residence: England Nationality: British
    Ndawula, Robert Samuel Duncan Mugenyi Skipton, North Yorkshire, United Kingdom Status: Active Notified: 21/04/2022 Date of Birth: 02/1974 Occupation: Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Plumtree, David Kerry Leighton Buzzard, United Kingdom Status: Active Notified: 17/11/2011 Date of Birth: 02/1969 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Scott, Adrian Paul Leighton Buzzard, United Kingdom Status: Active Notified: 01/01/2023 Date of Birth: 12/1962 Occupation: Group Lender Services Managing Director, Group Mortgage Services Director Role: Director Country of Residence: United Kingdom Nationality: British
    Twigg, Richard John Leighton Buzzard, Bedfordshire, United Kingdom Status: Active Notified: 04/09/2020 Role: Secretary
    Twigg, Richard John Leighton Buzzard, United Kingdom Status: Active Notified: 18/11/2009 Date of Birth: 02/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Burton, Amanda Jane Leighton Buzzard, United Kingdom Status: Ceased Notified: 01/05/2018 Ceased: 25/04/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Livesey, David Christopher Leighton Buzzard, United Kingdom Status: Ceased Notified: 18/01/2000 Ceased: 28/09/2023 Date of Birth: 05/1959 Occupation: Mortgage Services Director Role: Director Country of Residence: England Nationality: British
    Notley, Jonathan Lewis Leighton Buzzard, United Kingdom Status: Ceased Notified: 23/03/2022 Ceased: 29/09/2023 Date of Birth: 02/1974 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Whitney, Sarah Jane Skipton, United Kingdom Status: Ceased Notified: 01/05/2023 Ceased: 29/02/2024 Date of Birth: 07/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Burchell Edwards (Midlands) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06725240 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Connells Financial Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02156476 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Hearthstone Investments Limited Status: Active Notified: 02/01/2019 Companies House Number: 06379066 Nature of Control
  • Significant influence or control
  • gb-flag GB Interest Only Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 03890049 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Keysafe Tenant Vetting Limited Status: Active Notified: 07/12/2022 Companies House Number: 14527698 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag RMS Estate Agents Limited Status: Active Notified: 06/04/2016 Companies House Number: 08756469 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Sequence (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04268443 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Sharman Quinney Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04174227 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag The Asset Management Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03292378 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 White Space Property Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 09237924 Nature of Control
  • Ownership of shares - 75% or more