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Jméno

Octagon More Lane Limited

Adresa
Weir House
Hurst Road
East Molesey
KT8 9AY
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
6. duben 2021
Company No. 13210295 Show on Companies House
Accountssmall
last accounts made up to 28. únor 2022
Sector (SIC)41100 Development of building projects
Company Register Statusactive
Previous Names
  • SGI Esher Development LTD
  • KYC Check
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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 (5)

    Source: Companies House
    gb-flag GB Octagon More Lane Holdings Limited Status: Active Notified: 06/10/2022 Companies House Number: 14358529 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Rose, Simon James Status: Ceased Notified: 01/11/2021 Ceased: 06/10/2022 Date of Birth: 09/1981 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%
  • Sirer, Ersin Status: Ceased Notified: 18/02/2021 Ceased: 01/11/2021 Date of Birth: 05/1963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Sirer, Ersin Status: Ceased Notified: 18/02/2021 Ceased: 01/11/2021 Date of Birth: 05/1963 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%
  • Right to appoint and remove directors
  • Sirer, Ersin Status: Ceased Notified: 18/02/2021 Ceased: 06/10/2022 Date of Birth: 05/1963 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%
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Banks, Timothy David Robert Worthing, United Kingdom Status: Active Notified: 06/10/2022 Date of Birth: 11/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Riggs, Nicholas Stephen Worthing, West Sussex, United Kingdom Status: Active Notified: 06/10/2022 Date of Birth: 01/1975 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British