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Twentyfive 8 Management Limited

Adresa
International House
36-38 Cornhill
London
EC3V 3NG
VAT ID (DIČ) no VAT ID available
Company No. 09291937 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2021
Sector (SIC)64209 Activities of other holding companies 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 (2)

Source: Companies House
Winner, Katherine Amanda Status: Active Notified: 06/04/2016 Date of Birth: 01/1976 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%
  • Winner, Simon James Status: Active Notified: 06/04/2016 Date of Birth: 08/1971 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 (1)

    Source: Companies House
    Winner, Simon James London, United Kingdom Status: Active Notified: 03/11/2014 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB Charlton Haynes Estate Limited Status: Active Notified: 29/07/2021 Companies House Number: 13538359 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Charlton Haynes Limited Status: Active Notified: 06/04/2016 Companies House Number: 09297180 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 Parking Seventy ONE Limited Status: Active Notified: 06/04/2016 Companies House Number: 05851648 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag TML (Weymouth) LTD Status: Active Notified: 10/04/2024 Companies House Number: 11994247 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
  • gb-flag GB WCL Ketley Quarry Limited Status: Active Notified: 06/04/2016 Companies House Number: 07416467 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Drygon8 Limited Status: Ceased Notified: 16/05/2017 Ceased: 31/12/2020 Companies House Number: 10773063 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag MAC Brownhills Quarry Limited Status: Ceased Notified: 27/09/2017 Ceased: 31/12/2020 Companies House Number: 10983751 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag MAC Quarries Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2020 Companies House Number: 09249245 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag WCL Haulage Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2020 Companies House Number: 08797315 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors