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Jméno

Myrtle Tree Estates Limited

Adresa
Units C & D
Ford Lane Industrial Estate
Ford Lane
Arundel
BN18 0DF
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
5. listopad 2018
Company No. 04824207 Show on Companies House
Previous Names
  • Windmill Park Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    Hodgson, Sarah Louise Status: Active Notified: 06/04/2016 Date of Birth: 08/1954 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Goble, John Antony Ford, Nr Arundel, West Sussex, United Kingdom Status: Active Notified: 31/01/2004 Date of Birth: 03/1963 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Hodgson, Sarah Louise Ford, Nr Arundel, West Sussex, United Kingdom Status: Active Notified: 07/07/2003 Date of Birth: 08/1954 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Brewer Cowls Limited Status: Active Notified: 30/06/2016 Companies House Number: 06388111 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Brewer Manufacturing Limited Status: Active Notified: 08/08/2019 Companies House Number: 11378207 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Loft Centre Products LTD Status: Active Notified: 05/03/2024 Companies House Number: 06545150 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Simply Cowls Limited Status: Active Notified: 30/06/2016 Companies House Number: 07332196 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Simply Loft Ladders Limited Status: Active Notified: 30/06/2016 Companies House Number: 07332257 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Specialist Loft Centre Limited Status: Active Notified: 30/06/2016 Companies House Number: 07913676 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB The Loft Centre Limited Status: Active Notified: 30/06/2016 Companies House Number: 07317527 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB W4 Leisure Limited Status: Active Notified: 18/05/2023 Companies House Number: 14878214 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag W4 Spares Limited Status: Active Notified: 13/03/2019 Companies House Number: 11879998 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Brewer Metalcraft Limited Status: Ceased Notified: 30/06/2016 Ceased: 30/06/2016 Companies House Number: 02932358 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors