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Jméno

GR8 Space (Arden House) Limited

Adresa
Unit 3 Bank Farm
Brockamin
Leigh
Worcester
WR6 5LA
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
1. leden 2024
Company No. 10224332 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. březen 2022
Sector (SIC)41100 Development of building projects
Company Register Statusactive
Previous Names
  • RTB Developments Limited
  • KYC Check
    KYC / PEP / AML request
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    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 (6)

    Source: Companies House
    Liddell, Christopher Status: Active Notified: 23/11/2023 Date of Birth: 11/1942 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%
  • Liddell, Nicholas Status: Active Notified: 23/11/2023 Date of Birth: 05/1969 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%
  • Brighton, Richard Thomas Status: Ceased Notified: 01/07/2016 Ceased: 14/06/2019 Date of Birth: 12/1947 Nature of Control
  • Ownership of shares - 75% or more
  • Brighton, Richard Thomas Status: Ceased Notified: 09/06/2016 Ceased: 23/02/2018 Date of Birth: 12/1947 Nature of Control
  • Ownership of shares - 75% or more
  • Liddell, Anne Status: Ceased Notified: 14/06/2019 Ceased: 23/11/2023 Date of Birth: 02/1944 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Liddell, Suzanne Marie Status: Ceased Notified: 14/06/2019 Ceased: 23/11/2023 Date of Birth: 05/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (6)

    Source: Companies House
    Liddell, Christopher John Brockamin, Leigh, United Kingdom Status: Active Notified: 14/06/2019 Date of Birth: 11/1942 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Liddell, Nicholas Adam Brockamin, Leigh, Worcestershire, United Kingdom Status: Active Notified: 14/06/2019 Date of Birth: 05/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Philpotts, Kelly Anne Leigh, United Kingdom Status: Active Notified: 15/03/2024 Role: Secretary
    Brighton, Richard Thomas Brockamin, Leigh, United Kingdom Status: Ceased Notified: 14/06/2019 Ceased: 15/03/2024 Role: Secretary
    Liddell, Anne Brockamin, Leigh, United Kingdom Status: Ceased Notified: 31/03/2021 Ceased: 23/11/2023 Date of Birth: 02/1944 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Liddell, Suzanne Marie Brockamin, Leigh, United Kingdom Status: Ceased Notified: 31/03/2021 Ceased: 23/11/2023 Date of Birth: 05/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Bower House (Henley) Management Company Limited Status: Active Notified: 12/02/2025 Companies House Number: 16246011 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bower Park Management Company Limited Status: Active Notified: 11/02/2025 Companies House Number: 16243098 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB The Manor (Henley) Management Company Limited Status: Active Notified: 12/02/2025 Companies House Number: 16246069 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors