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Resolis Limited

Adresa
Exchange Tower
11th Floor
19 Canning Street
Edinburgh
EH3 8EG
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
5. duben 2021
Company Register Address 1 Park Row
Leeds
LS1 5AB
Company No. 13181806 Show on Companies House
Accountssmall
last accounts made up to 31. březen 2022
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Pacific Shelf 1865 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Aghinagh Limited Status: Active Notified: 05/02/2021 Companies House Number: 09965366 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Jadin Limited Status: Active Notified: 05/02/2021 Companies House Number: 09943918 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Mm&S Jm Limited Status: Active Notified: 05/02/2021 Companies House Number: 09944312 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (8)

    Source: Companies House
    Crawford, Clair Catherine 19 Canning Street, Edinburgh, United Kingdom Status: Active Notified: 30/09/2024 Role: Secretary
    French, Desmond Mark Edinburgh, Scotland Status: Active Notified: 08/02/2021 Date of Birth: 07/1975 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Kornaros, Stelios Edinburgh, Scotland Status: Active Notified: 09/06/2022 Date of Birth: 06/1983 Occupation: Finance Director Role: Director Country of Residence: Scotland Nationality: Greek
    Mcdonagh, John 19a Canning Street, Edinburgh, United Kingdom Status: Active Notified: 05/02/2021 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mckay, Jennifer 19a Canning Street, Edinburgh, United Kingdom Status: Active Notified: 10/03/2021 Date of Birth: 01/1977 Occupation: Legal Counsel Role: Director Country of Residence: United Kingdom Nationality: British
    Murphy, John Andrew 19a Canning Street, Edinburgh, United Kingdom Status: Active Notified: 10/03/2021 Date of Birth: 03/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Turnbull, Rachel Louise Edinburgh, Scotland Status: Active Notified: 08/02/2021 Date of Birth: 06/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hamblin, Gillian Edinburgh, Scotland Status: Ceased Notified: 27/05/2021 Ceased: 30/09/2024 Role: Secretary