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Jméno

Birdstone Properties LTD
Adresa
Birch Mill Business Centre
Heywood Old Road
Heywood
OL10 2QQ
VAT ID (DIČ) no VAT ID available
Company No. 06336267 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30. září 2021
Sector (SIC)68209 Other letting and operating of own or leased real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Fitton Holdings Limited Status: Active Notified: 29/04/2020 Companies House Number: 12133224 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Fitton, Simon Status: Ceased Notified: 06/04/2016 Ceased: 29/04/2020 Date of Birth: 06/1976 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%
  • Significant influence or control
    •
    Fitton, Simon Oliver Status: Ceased Notified: 06/04/2016 Ceased: 29/04/2020 Date of Birth: 06/1976 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%
    •
    Neumann, Eli Status: Ceased Notified: 06/04/2016 Ceased: 05/05/2020 Date of Birth: 04/1955 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%
  • Significant influence or control
    •
    Neumann, Eli Status: Ceased Notified: 06/04/2016 Ceased: 05/05/2020 Date of Birth: 04/1955 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%
    •

    Officers (1)

    Source: Companies House
    Fitton, Simon Oliver Heywood Old Road, Heywood, Manchester Status: Active Notified: 16/08/2016 Date of Birth: 06/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British