TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

Threadneedle House Management Company Limited
Adresse
9 Dunlin Court
3 Teal Close
Enfield
EN3 5TL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10869438 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 juillet 2020
Activité (Code NAF)64209 - Activités des sociétés holding
87300 - Hébergement social pour personnes âgées ou handicapées physiques
Statut de Sociétéactive
Noms Précédents
  • UV Care Series 1 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Master Developments Lmited Status: Active Notified: 15/11/2022 Companies House Number: 09438297 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 Arctic 1 Developments Limited Status: Ceased Notified: 02/02/2021 Ceased: 21/10/2021 Companies House Number: 12415750 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Moores, Chris David Status: Ceased Notified: 17/07/2017 Ceased: 02/02/2021 Date of Birth: 05/1979 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Res Capitis Holdings Limited Status: Ceased Notified: 02/02/2021 Ceased: 21/10/2021 Companies House Number: 12105984 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Urban Village Healthcare Limited Status: Ceased Notified: 21/10/2021 Ceased: 15/11/2022 Companies House Number: 12497478 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (4)

    Source: Companies House
    Moores, Chris David Midland Drive, Enfield, England Status: Active Notified: 01/05/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Steer, Peter James Midland Drive, Enfield, England Status: Active Notified: 08/04/2021 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Faulkner, Adam Stuart Sutton Coldfield, England Status: Ceased Notified: 02/02/2021 Ceased: 15/11/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Sellman, Nicholas James Sutton Coldfield, England Status: Ceased Notified: 01/09/2019 Ceased: 01/05/2023 Date of Birth: 01/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Bracebridge Care Group Limited Status: Ceased Notified: 26/08/2021 Ceased: 21/10/2021 Companies House Number: 13224548 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 Bracebridge Operations Limited Status: Ceased Notified: 03/06/2021 Ceased: 21/10/2021 Companies House Number: 13435917 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 Bracebridge Properties Limited Status: Ceased Notified: 02/06/2021 Ceased: 21/10/2021 Companies House Number: 13433907 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 UV Care S1 - Site 1 Limited Status: Ceased Notified: 09/04/2021 Ceased: 21/10/2021 Companies House Number: 13324351 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •