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Property 456 Limited

Adresa
Edward Pavilion
Albert Dock
Liverpool
L3 4AF
VAT ID (DIČ) no VAT ID available
Company No. 09572897 Show on Companies House
Company Register StatusDissolved
Incorporation Date5. květen 2015
AccountsGROUP
last accounts made up to 31. prosinec 2020
Sector (SIC)68100 - Buying and selling of own real estate
68320 - Management of real estate on a fee or contract basis
Previous Names
  • Granite Turner Limited
  • Midia Group LTD
  • Swiss Investment International LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (6)

    Source: Companies House
    gb-flag GB Brett Palos Investments No 3 Limited Status: Active Notified: 24/09/2020 Companies House Number: 12859995 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%
  • Granite, Jason Status: Active Notified: 11/04/2020 Date of Birth: 07/1975 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%
  • Colbeck, Alec Peter Status: Ceased Notified: 18/09/2017 Ceased: 07/06/2018 Date of Birth: 08/1953 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Turner, Norman Status: Ceased Notified: 22/02/2017 Ceased: 18/09/2017 Date of Birth: 06/1953 Nature of Control
  • Ownership of shares - 75% or more
  • Turner, Steven Mark Status: Ceased Notified: 07/05/2020 Ceased: 14/06/2021 Date of Birth: 07/1979 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%
  • Turner, Steven Mark Status: Ceased Notified: 07/02/2018 Ceased: 07/05/2020 Date of Birth: 06/1979 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 (2)

    Source: Companies House
    Dean, Julie Ann Liverpool, England Status: Active Notified: 25/09/2020 Date of Birth: 12/1975 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Granite, Jason 33 Leicester Road, Market Harborough, Leicestershire, England Status: Active Notified: 11/04/2020 Date of Birth: 07/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Granite Turner Imgf LTD Status: Active Notified: 17/07/2018 Companies House Number: 11468208 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 Granite Turner Matrix LTD Status: Active Notified: 17/07/2018 Companies House Number: 11468188 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 Granite Turner RRR LTD Status: Active Notified: 15/11/2019 Companies House Number: 12316138 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 Liverpool Matrix Limited Status: Active Notified: 22/11/2019 Companies House Number: 11611724 Nature of Control
  • Significant influence or control
  • gb-flag GB Property 456 BRL Limited Status: Active Notified: 15/11/2019 Companies House Number: 12316134 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 Property 456 Managers Limited Status: Active Notified: 25/08/2017 Companies House Number: 10466348 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB RED Rose Regeneration Limited Status: Active Notified: 20/06/2019 Companies House Number: 12061033 Nature of Control
  • Significant influence or control
  • gb-flag Trinity Plaza Limited Status: Active Notified: 29/07/2020 Companies House Number: 11971814 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Le Mans Hotel Limited Status: Ceased Notified: 11/04/2020 Ceased: 12/04/2020 Companies House Number: 11971792 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Midia Marina Limited Status: Ceased Notified: 17/10/2017 Ceased: 22/08/2019 Companies House Number: 11016117 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors