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Nom

Greenacres Groups Limited
Adresse
Empire House
175 Piccadilly
London
W1J 9EN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03705809 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)96030 - Services funéraires
Statut de Sociétéactive
Noms Précédents
  • Colney Memorial Parks Limited
    		•
    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 Bibby Line Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/05/2017 Companies House Number: 00034121 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 Darwin Bereavement Properties (Guernsey) Limited Status: Ceased Notified: 27/11/2018 Ceased: 31/12/2019 Companies House Number: 00065396 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 Tholos Limited Status: Ceased Notified: 19/05/2017 Ceased: 27/11/2018 Companies House Number: 00121678 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
    •

    Officers (4)

    Source: Companies House
    Esse, Anthony Geoffrey David London, United Kingdom Status: Active Notified: 22/11/2018 Date of Birth: 02/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Penney, Christopher James Affleck London, United Kingdom Status: Active Notified: 23/11/2018 Date of Birth: 09/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Goody, Andrew John Liverpool Status: Ceased Notified: 20/04/2010 Ceased: 02/06/2015 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Venables, Simon Peter 105 Duke Street, Liverpool, United Kingdom Status: Ceased Notified: 11/04/2016 Ceased: 19/05/2017 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Woodland Burial Parks Limited Status: Active Notified: 06/04/2016 Companies House Number: 08010077 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 Greenacres Financial Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2019 Companies House Number: 08039846 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Greenacres Property Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2019 Companies House Number: 03763503 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •