DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

Tree Dist CO (UK) Limited
Adresa
Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House
148 Edmund Street
Birmingham
B3 2JR
VAT ID (DIČ) no VAT ID available
Company No. 13925811 Show on Companies House
Accountsfull

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)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Indicor Uk Newco 1 Limited Status: Active Notified: 29/12/2022 Companies House Number: 14553055 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 Indicor International Holding Limited Status: Ceased Notified: 21/11/2022 Ceased: 29/12/2022 Companies House Number: 12081981 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Roper Technologies Inc. Status: Ceased Notified: 09/05/2022 Ceased: 21/11/2022 Companies House Number: 00928578 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 Roper Uk, Ltd Status: Ceased Notified: 18/02/2022 Ceased: 09/05/2022 Companies House Number: 08179791 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Leverett Iii, Neuman Suite 250, Charlotte, United States Status: Active Notified: 26/05/2023 Date of Birth: 11/1972 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American
    Petkovich, Jacob Ryan Suite 200, Lakewood Ranch, Florida, United States Status: Active Notified: 26/05/2023 Date of Birth: 11/1973 Occupation: Finance Director Role: Director Country of Residence: United States Nationality: American
    Petkovich, Jacob Ryan, Mr. Suite 250, Charlotte, United States Status: Active Notified: 26/05/2023 Occupation: Finance Director Role: Director Country of Residence: United States Nationality: American
    Squire Patton Boggs Secretarial Services Limited, 148 Edmund Street, Birmingham, United Kingdom Status: Active Notified: 16/05/2023 Role: Secretary Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Indicor Denmark UK Limited Status: Active Notified: 07/05/2022 Companies House Number: 09795636 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 RIL Holding Limited Status: Active Notified: 11/04/2023 Companies House Number: 10094896 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Struers Limited Status: Active Notified: 11/04/2023 Companies House Number: 01895693 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 Technolog Holdings LTD Status: Active Notified: 11/04/2023 Companies House Number: 04025830 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 Uson Limited Status: Active Notified: 11/04/2023 Companies House Number: 04039182 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 Compressor Controls UK Limited Status: Ceased Notified: 07/05/2022 Ceased: 31/01/2024 Companies House Number: 06657565 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •