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Jméno

ID4Living Limited

Adresa
Birchwood One Business Park Dewhurst Road
Birchwood
Warrington
WA3 7GB
VAT ID (DIČ) no VAT ID available
Company No. 04231523 Show on Companies House
Accountssmall
last accounts made up to 31. prosinec 2021
Sector (SIC)41100 Development of building projects
Company Register Statusdissolved
Previous Names
  • Seddon Regeneration Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Seddon Group Limited Status: Active Notified: 01/08/2023 Companies House Number: 08461555 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • gb-flag GB Seddon Rdp Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/08/2023 Companies House Number: 08732195 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (5)

    Source: Companies House
    Graham, Colin William Edward Birchwood, Warrington, England Status: Active Notified: 22/06/2013 Date of Birth: 06/1964 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Jefferson, Michael Robert Birchwood, Warrington, Cheshire, England Status: Active Notified: 15/04/2013 Date of Birth: 11/1974 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mclaughlin, Stuart Birchwood, Warrington Status: Active Notified: 01/01/2016 Date of Birth: 12/1962 Occupation: Management Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Mclaughlin, Stuart Birchwood, Warrington, Cheshire, England Status: Active Notified: 01/01/2007 Date of Birth: 12/1962 Occupation: Company Secretary Role: Secretary Country of Residence: United Kingdom Nationality: British
    Seddon, Jonathan Frank Farnworth, Bolton Status: Active Notified: 16/11/2007 Date of Birth: 06/1972 Occupation: Construction Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Textilis (Management Company) Limited Status: Active Companies House Number: 05900846