DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

Cornerways Trading Limited

Adresa
Airport House
265 Purley Way
Croydon
CR0 0XZ
VAT ID (DIČ) no VAT ID available
Company No. 11409855 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30. červen 2022
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Blue Pond Investments Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    Stephenson, Eileen Mary Status: Active Notified: 16/12/2020 Date of Birth: 12/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Stephenson, Kevin Leonard Status: Active Notified: 16/12/2020 Date of Birth: 09/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Cornerways Holdings Limited Status: Ceased Notified: 11/06/2020 Ceased: 16/12/2020 Companies House Number: 11631978 Nature of Control
  • Ownership of shares - 75% or more
  • Stephenson, Michael Kevin Status: Ceased Notified: 12/06/2018 Ceased: 11/06/2020 Date of Birth: 02/1993 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Stephenson, Matthew Leonard Croydon, United Kingdom Status: Active Notified: 12/08/2020 Date of Birth: 04/1990 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB TAG Property Holdings Limited Status: Active Notified: 16/12/2020 Companies House Number: 03904359 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%