Všechny informace o:

Jméno	Caddick (London Residential) Limited
Adresa	Castlegarth Grange Scott Lane Wetherby LS22 6LH
VAT ID (DIČ)	no VAT ID available
Company No.	08204891 Show on Companies House
Accounts	full last accounts made up to 31. srpen 2022
Sector (SIC)	70100 Activities of head offices
Company Register Status	active
Previous Names	Caddick (SKY Gardens) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Caddick (Jpc Developments) Limited Status: Active Notified: 11/12/2020 Companies House Number: 04213150 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Caddick Developments Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/12/2020 Companies House Number: 02460630 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 (4)

Source: Companies House

Bullers, Paul Andrew Wetherby Status: Active Notified: 14/02/2019 Date of Birth: 02/1966 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Bullers, Paul Andrew Wetherby, West Yorkshire Status: Active Notified: 14/02/2019 Role: Secretary

Caddick, John Paul Wetherby, West Yorkshire, United Kingdom Status: Active Notified: 06/09/2012 Date of Birth: 06/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Caddick, Paul Wetherby, West Yorkshire Status: Active Notified: 26/03/2013 Date of Birth: 07/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Caddick (Camberwell) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08884852 Nature of Control

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GB Caddick (Fife Road) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08884834 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Caddick (Penarth Street) Limited Status: Active Notified: 19/03/2021 Companies House Number: 13277415 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Caddick (London Residential) Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (3)