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Nom

Commercial Corporate Services Limited

Adresse
Commercial House Old Station Drive
Leckhampton
Cheltenham
GL53 0DL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07531759 Show on Companies House
Accountsgroup
last accounts made up to 30 juin 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Ensco 834 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
    Adams, Alastair John De Quincy Status: Active Notified: 07/04/2016 Date of Birth: 04/1965 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%
  • Hindmarch, Arthur Michael Stephen Status: Active Notified: 06/04/2016 Date of Birth: 11/1964 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%
  • Hindmarch-Bye, Simone Denise Status: Active Notified: 07/04/2016 Date of Birth: 04/1968 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 (4)

    Source: Companies House
    Dequincy Adams, Alastair John Leckhampton, Cheltenham, Gloucestershire, United Kingdom Status: Active Notified: 31/05/2011 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hindmarch, Arthur Michael Stephen Leckhampton, Cheltenham, Gloucestershire, United Kingdom Status: Active Notified: 31/05/2011 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hindmarch-Bye, Simone Denise Leckhampton, Cheltenham, Gloucestershire, United Kingdom Status: Active Notified: 31/05/2011 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ward, Michael James Birmingham, United Kingdom Status: Ceased Notified: 16/02/2011 Ceased: 31/05/2011 Occupation: None Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Commercial IT Services LTD Status: Active Notified: 07/04/2016 Companies House Number: 07482128 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Commercial Limited Status: Active Notified: 06/04/2016 Companies House Number: 02589514 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Lane Britton and Jenkins Holdings Limited Status: Active Notified: 29/11/2022 Companies House Number: 10692924 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Wiles Greenworld LTD Status: Active Notified: 06/07/2016 Companies House Number: 00380423 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Intelligent Workspaces LTD Status: Ceased Notified: 14/10/2016 Ceased: 19/06/2023 Companies House Number: 09321387 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag Journey Hospitality Limited Status: Ceased Notified: 08/09/2020 Ceased: 27/10/2022 Companies House Number: 07413674 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Journey Hospitality Limited Status: Ceased Notified: 08/09/2020 Ceased: 27/10/2022 Companies House Number: 07413674 Nature of Control
  • Ownership of shares - 75% or more