DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
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
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

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 (13)

    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: England 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
    Hunt, Deborah Louise Nottinghamshire, England Status: Active Notified: 26/02/2025 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
    Bacon, Stephen Nottinghamshire, England Status: Ceased Notified: 14/12/2018 Ceased: 28/01/2019 Occupation: Finance Director Role: Director Country of Residence: United Kingdom 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