DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

R & I Properties Essex LTD
Adresa
Recovery House Hainault Business Park 15-17
Roebuck Road
Ilford
IG6 3TU
VAT ID (DIČ) no VAT ID available
Company No. 09510794 Show on Companies House
Previous Names
  • R and I Asset Management Limited
  • R and I Properties (Essex) Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Seabrook Property Services Limited Status: Active Notified: 15/10/2021 Companies House Number: 01362661 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Seabrook, Michael Ronald Status: Active Notified: 19/12/2019 Date of Birth: 04/1950 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Howe, Robert John Status: Ceased Notified: 21/07/2016 Ceased: 16/10/2019 Date of Birth: 08/1986 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%
    •
    Rudgeley, Ian Michael Status: Ceased Notified: 21/07/2016 Ceased: 16/10/2019 Date of Birth: 12/1983 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%
    •
    Yildiz, Hassan Status: Ceased Notified: 19/12/2019 Ceased: 21/09/2021 Date of Birth: 06/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Seabrook, Michael Ronald Loughton, Essex Status: Active Notified: 16/11/2018 Date of Birth: 04/1950 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Berry, Gavin Paul Romford, England Status: Ceased Notified: 07/06/2017 Ceased: 16/11/2018 Occupation: Manager Role: Director Country of Residence: England Nationality: British,Emirati
    Floyd, Dean Anthony Forest Road, Hainault, England Status: Ceased Notified: 30/05/2019 Ceased: 27/02/2020 Occupation: Company Director, Director Role: Director Country of Residence: United Kingdom Nationality: British