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Jméno

Project Belize Limited
Adresa
Sawley Marina
Long Eaton
Nottinghamshire
NG10 3AE
VAT ID (DIČ) no VAT ID available
Company No. 11579323 Show on Companies House
Accountsfull
last accounts made up to 31. březen 2022
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 (4)

Source: Companies House
gb-flag GB Aquavista Watersides Topco Ltd Status: Active Notified: 01/12/2021 Companies House Number: 13771013 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Bacon, Stephen Status: Ceased Notified: 13/12/2018 Ceased: 14/12/2018 Date of Birth: 12/1965 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 Gateley Incorporations Limited Status: Ceased Notified: 20/09/2018 Ceased: 13/12/2018 Companies House Number: 03519693 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 Ldc Vii Lp Status: Ceased Notified: 14/12/2018 Ceased: 01/12/2021 Companies House Number: Sl032484 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 (11)

    Source: Companies House
    Bains, David Jaswinder Nottinghamshire, England Status: Active Notified: 28/04/2020 Date of Birth: 03/1982 Occupation: Investor Director Role: Director Country of Residence: United Kingdom Nationality: British
    De Polo, Steven Michael Nottinghamshire, England Status: Active Notified: 02/03/2020 Date of Birth: 10/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    England, Neil Martin Nottinghamshire, England Status: Active Notified: 18/03/2022 Date of Birth: 05/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Faith, Ross Anthony Nottinghamshire, England Status: Active Notified: 07/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Fletcher, Gary Padbury Nottinghamshire, England Status: Active Notified: 14/12/2018 Date of Birth: 06/1965 Occupation: Chairman Role: Director Country of Residence: England Nationality: British
    Grinsted, Jill Elizabeth Nottinghamshire, England Status: Active Notified: 12/05/2020 Date of Birth: 07/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Palmer, Richard John Nottinghamshire, England Status: Active Notified: 01/12/2021 Date of Birth: 03/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Powell, Robin Clive Nottinghamshire, England Status: Active Notified: 29/03/2022 Date of Birth: 10/1965 Occupation: Investor Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wanless, Mark Stephen Nottinghamshire, England Status: Active Notified: 17/08/2021 Date of Birth: 06/1978 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British
    Saunders, Adrian James Nottinghamshire, England Status: Ceased Notified: 17/01/2022 Ceased: 31/08/2023 Date of Birth: 04/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ward, Michael James Birmingham, United Kingdom Status: Ceased Notified: 20/09/2018 Ceased: 13/12/2018 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Aquavista Watersides 1 LTD Status: Active Notified: 28/02/2020 Companies House Number: 12488859 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 Aquavista Watersides 2 LTD Status: Active Notified: 12/11/2021 Companies House Number: 13740832 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Aquavista Watersides LTD Status: Ceased Notified: 14/12/2018 Ceased: 01/12/2021 Companies House Number: 04930453 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •