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Nom

Wakeman & Stearns LTD
Adresse
Tudor House Wrotham Road
Meopham
Gravesend
DA13 0AQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11163282 Show on Companies House
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Nurstead Court Holdings Limited Status: Active Notified: 15/06/2021 Companies House Number: 13448335 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%
    •
    gb-flag GB Wakes Holdings Ltd Status: Active Notified: 22/01/2018 Companies House Number: 09981457 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%
    •
    Edmeades-Stearns, Anthony Guy Status: Ceased Notified: 22/01/2018 Ceased: 15/06/2021 Date of Birth: 09/1973 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 (3)

    Source: Companies House
    Edmeades-Stearns, Anthony Guy Meopham, Gravesend, Kent, England Status: Active Notified: 22/01/2018 Date of Birth: 09/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Wakeman, Graham Denis Meopham, Gravesend, Kent, United Kingdom Status: Active Notified: 22/01/2018 Date of Birth: 06/1954 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wakeman, Karen Rose Meopham, Gravesend, Kent, United Kingdom Status: Active Notified: 21/05/2018 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag Gallant Properties LTD Status: Active Notified: 20/11/2020 Companies House Number: 13035393 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%
    •
    gb-flag GB Tower 12 Financial Services LTD Status: Active Notified: 28/04/2022 Companies House Number: 14075948 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%
    •