DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

ST Martins (Windermere) Limited
Adresa
C/O Ian Dalzell Broughton Lodge Mews
Field Broughton
Grange-Over-Sands
LA11 6HL
VAT ID (DIČ) no VAT ID available
Company No. 13052331 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. leden 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
68209 Other letting and operating of own or leased 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 (4)

Source: Companies House
Collyer, Nicola Jane Status: Active Notified: 17/12/2020 Date of Birth: 12/1961 Nature of Control
  • Significant influence or control
    •
    Griffiths, Tracy Anne Status: Active Notified: 17/12/2020 Date of Birth: 11/1963 Nature of Control
  • Significant influence or control
    •
    Smith, Robert Neil Status: Active Notified: 01/03/2021 Date of Birth: 01/1967 Nature of Control
  • Significant influence or control
    •
    Smith, David Neil Status: Ceased Notified: 30/11/2020 Ceased: 01/03/2021 Date of Birth: 06/1946 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
    Collyer, Nicola Jane Field Broughton, Grange-Over-Sands, Cumbria, England Status: Active Notified: 01/03/2021 Date of Birth: 12/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Griffiths, Tracy Anne Field Broughton, Grange-Over-Sands, Cumbria, England Status: Active Notified: 01/03/2021 Date of Birth: 11/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Griffiths, Tracy Anne Field Broughton, Grange-Over-Sands, Cumbria, England Status: Active Notified: 01/03/2021 Role: Secretary
    Smith, Robert Neil Field Broughton, Grange-Over-Sands, Cumbria, England Status: Active Notified: 01/03/2021 Date of Birth: 01/1967 Occupation: Directors Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB NTN Windermere Limited Status: Active Notified: 22/12/2020 Companies House Number: 00750115 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •