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The Bletchley Park Three Limited

Adresa
843 Finchley Road
London
NW11 8NA
VAT ID (DIČ) no VAT ID available
Company No. 12765730 Show on Companies House
Accountsdormant
last accounts made up to 31. červenec 2022
Sector (SIC)74909 Other professional, scientific and technical activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Mdm Estates Limited Status: Active Notified: 24/07/2020 Companies House Number: 03813866 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%
  • gb-flag GB Northard Ltd Status: Active Notified: 24/07/2020 Companies House Number: 04476868 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%
  • gb-flag GB Trilogy Property Advisers Limited Status: Active Notified: 24/07/2020 Companies House Number: 09549138 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 (3)

    Source: Companies House
    Kauffman, Howard Bernard Loughton Status: Active Notified: 24/07/2020 Date of Birth: 05/1960 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: English
    Kaye, Michael Laurie Nes Ziona, Israel Status: Active Notified: 24/07/2020 Date of Birth: 01/1968 Occupation: Chartered Surveyor Role: Director Country of Residence: Israel Nationality: British
    Wolstenholme, Robert Joseph London Status: Active Notified: 24/07/2020 Date of Birth: 08/1965 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Bletchley Park Holdings Limited Status: Active Notified: 02/07/2021 Companies House Number: 12775417 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%