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GB Partnerships Limited

Adresa
15th Floor
Cobalt Square
83-85 Hagley Road
Birmingham
B16 8QG
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
10. květen 2016
Company No. 04299396 Show on Companies House
Previous Names
  • Assura Lift Holdings Limited
  • BHE Holdings Limited
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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 (1)

    Source: Companies House
    gb-flag GB Gb Partnerships Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 07749413 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Ferry, Paul Thomas Birmingham, England Status: Active Notified: 29/08/2019 Date of Birth: 06/1972 Occupation: Chairman Role: Director Country of Residence: England Nationality: British
    Lloyd, James Thomas 85 Hagley Road, Birmingham, United Kingdom Status: Active Notified: 26/07/2021 Date of Birth: 10/1990 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Naylor, Gary 85 Hagley Road, Birmingham, United Kingdom Status: Active Notified: 26/07/2021 Date of Birth: 03/1968 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Siew, Elaine Ee Leng Birmingham, England Status: Active Notified: 12/08/2006 Date of Birth: 08/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Stockton, Paul Richard London Status: Ceased Notified: 05/11/2001 Ceased: 31/07/2004 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GBP Director Services Limited Status: Active Notified: 12/07/2024 Companies House Number: 15833597 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Health Innovation Partners (Torbay and South Devon) Limited Status: Active Notified: 23/03/2021 Companies House Number: 11574734 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors