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Nom

Group D Developments LTD
Adresse
C/O Williamson & Croft York House
20 York Street
Manchester
M2 3BB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12792319 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 août 2022
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Hg Portfolio Ltd Status: Active Notified: 15/04/2022 Companies House Number: 11518215 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%
  • Right to appoint and remove directors
    •
    Cuningham, John James Status: Ceased Notified: 04/08/2020 Ceased: 15/04/2022 Date of Birth: 07/1985 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%
  • Right to appoint and remove directors
    •
    Cuningham, John James Status: Ceased Notified: 04/08/2020 Ceased: 01/03/2022 Date of Birth: 07/1985 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%
  • Right to appoint and remove directors
    •
    Taft, Patrick David Status: Ceased Notified: 04/08/2020 Ceased: 15/04/2022 Date of Birth: 01/1991 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%
  • Right to appoint and remove directors
    •
    Tartt, James David Status: Ceased Notified: 04/08/2020 Ceased: 15/04/2022 Date of Birth: 02/1986 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%
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Cuningham, John James Liverpool, England Status: Active Notified: 04/08/2020 Date of Birth: 07/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hakim, Imran 20 York Street, Manchester, United Kingdom Status: Active Notified: 15/04/2022 Date of Birth: 09/1977 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Taft, Patrick David Liverpool, England Status: Active Notified: 04/08/2020 Date of Birth: 01/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tartt, James David Liverpool, England Status: Active Notified: 04/08/2020 Date of Birth: 02/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Group D Architects LTD. Status: Active Notified: 01/03/2022 Companies House Number: 11127087 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •