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Jméno

Saltbox Business Park (Management) Limited

Adresa
Ham Farm
Main Road
Bosham
Chichester
PO18 8EH
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
4. červenec 2021
Company Register Address 2nd Floor Optimum House
Salford
M50 3XP
Company No. 12345099 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30. červen 2022
Sector (SIC)68320 Management of real estate on a fee or contract basis
82990 Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
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 (5)

Source: Companies House
gb-flag GB Kier Pgim Logistics (Bognor) Limited Status: Active Notified: 24/01/2022 Companies House Number: 13683425 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Moore, Kelly Status: Active Notified: 20/07/2022 Date of Birth: 01/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Turpin, Philip Lawrence Status: Active Notified: 20/07/2022 Date of Birth: 06/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Kier Pgim Logistics (Bognor) Limited Status: Ceased Notified: 24/01/2022 Ceased: 20/07/2022 Companies House Number: 13683425 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Landlink Developments 1 Limited Status: Ceased Notified: 03/12/2019 Ceased: 02/08/2022 Companies House Number: 11281423 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Crowe, Charles George William 1-3 Strand, London, England Status: Active Notified: 03/04/2023 Date of Birth: 02/1971 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Thomas, Leigh Parry Clippers Quay, Salford, United Kingdom Status: Active Notified: 24/03/2023 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British