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Nom

Sandwell Midco 3 Limited
Adresse
9th Floor Cobalt Square
83-85 Hagley Road
Birmingham
B16 8QG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04929912 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mars 2022
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
Noms Précédents
  • Sandwell Lift (Midco) (NO 3) Limited
  • Leicester Lift (Topco) Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Sandwell Estates Partnership Limited Status: Active Notified: 06/04/2016 Companies House Number: 04730805 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Douglass, Charlotte Sophie Ellen London, United Kingdom Status: Active Notified: 01/08/2017 Date of Birth: 12/1978 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Hartland, Matthew Graham Wolverhampton, United Kingdom Status: Active Notified: 20/06/2022 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Murphy, Simon Francis Birmingham, England Status: Active Notified: 01/02/2016 Date of Birth: 02/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Murphy, Simon Francis, Dr Birmingham, England Status: Active Notified: 01/02/2016 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sutcliffe, Julian Denzil Birmingham, England Status: Active Notified: 22/05/2019 Date of Birth: 01/1968 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: British
    Weaver, James Michael Birmingham, United Kingdom Status: Active Notified: 19/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bawn, James Manchester, United Kingdom Status: Ceased Notified: 07/11/2023 Ceased: 19/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Grinonneau, Mark William 14-16 Temple Street, Birmingham, United Kingdom Status: Ceased Notified: 18/06/2015 Ceased: 09/11/2023 Date of Birth: 04/1970 Occupation: Area Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Sandwell Fundco 3 Limited Status: Active Companies House Number: 04928336