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Blackthorn GR Limited

Adresa
Berkeley House
304 Regents Park Road
London
N3 2JX
VAT ID (DIČ) no VAT ID available
Company No. 11053343 Show on Companies House
Accountsgroup
last accounts made up to 31. prosinec 2021
Sector (SIC)68100 Buying and selling of own real estate
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 (3)

Source: Companies House
gb-flag GB Arctic Gr Limited Status: Active Notified: 28/01/2022 Companies House Number: 11053163 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Fairhold Holdings Limited Status: Ceased Notified: 28/01/2022 Ceased: 28/01/2022 Companies House Number: 04080387 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Lightyear Estate Holdings Limited Status: Ceased Notified: 08/11/2017 Ceased: 28/01/2022 Companies House Number: 08249934 Nature of Control
  • Ownership of shares - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Officers (5)

    Source: Companies House
    Hallam, Paul London, England Status: Active Notified: 10/07/2019 Date of Birth: 11/1975 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Lau, Daniel London, England Status: Active Notified: 10/07/2019 Role: Secretary
    Mcgill, Christopher Charles London, England Status: Active Notified: 08/11/2017 Date of Birth: 04/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Procter, William Kenneth London, England Status: Active Notified: 08/11/2017 Date of Birth: 05/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Watson, Michael David London, England Status: Active Notified: 22/02/2021 Date of Birth: 12/1958 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Iris GR Limited Status: Active Notified: 22/08/2022 Companies House Number: 11054275 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 Kamario Limited Status: Active Notified: 22/08/2022 Companies House Number: 05741259 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 This IS G2 Limited Status: Active Notified: 22/08/2022 Companies House Number: 05861560 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Twinleaf GR Limited Status: Active Notified: 22/08/2022 Companies House Number: 11053433 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 Venus GR Limited Status: Active Notified: 22/08/2022 Companies House Number: 11054046 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 Worsley Investment Properties Limited Status: Active Notified: 22/08/2022 Companies House Number: 09146193 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors