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Raven Mount Limited

Adresa
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT
VAT ID (DIČ) no VAT ID available
Company No. 04958934 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)68100 Buying and selling of own real estate
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 Raven Mount Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 06626216 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (5)

    Source: Companies House
    Misereavere Limited, Lechlade, Gloucestershire, United Kingdom Status: Active Notified: 31/05/2012 Role: Secretary Nationality: British
    Sinclair, Mark St Peter Port, Guernsey, Channel Islands Status: Active Notified: 28/07/2009 Date of Birth: 09/1965 Occupation: Finance Director Role: Director Country of Residence: Guernsey Nationality: British
    Smith, Colin Andrew St Peter Port, Guernsey, Channel Islands Status: Active Notified: 27/07/2009 Date of Birth: 09/1969 Occupation: Company Director Role: Director Country of Residence: Channel Islands Nationality: British
    gb-flag GB Misereavere Limited Claydon Pike, Lechlade, United Kingdom, GL7 3DT Status: Ceased Notified: 31/05/2012 Ceased: 18/12/2024 Role: Corporate-Secretary Companies House Number: 00935366
    Rabbetts, Giles Leo Altrincham, England Status: Ceased Notified: 13/01/2012 Ceased: 18/12/2024 Date of Birth: 08/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Raven Capital Limited Status: Active Notified: 06/04/2016 Companies House Number: 05815043 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Raven Mount Services Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 00055973 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Raven Property Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04412353 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Coln Park Construction LTD Status: Ceased Notified: 06/04/2016 Ceased: 24/12/2019 Companies House Number: 06085798 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 Coln Park Estate Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/12/2019 Companies House Number: 06273413 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 Resort Estate Management LTD Status: Ceased Notified: 06/04/2016 Ceased: 24/12/2019 Companies House Number: 06273431 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%