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Nom

P & J Griffin Limited

Adresse
Mk12 5Nw Warren Yard
Wolverton Mill
Milton Keynes
MK12 5NW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11104208 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 octobre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Innovante Property LTD
  • 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 (2)

    Source: Companies House
    Griffin, Joelle Status: Active Notified: 06/12/2018 Date of Birth: 07/1977 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%
  • Griffin, Paul Napoleon Status: Active Notified: 08/12/2017 Date of Birth: 05/1978 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 (1)

    Source: Companies House
    Griffin, Paul Napoleon Wolverton Mill, Milton Keynes, Buckinghamshire, England Status: Active Notified: 08/12/2017 Date of Birth: 05/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Bakery Cottages LTD Status: Active Notified: 07/09/2018 Companies House Number: 11558392 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%
  • Right to appoint and remove directors
  • gb-flag GB Canine Principles LTD Status: Active Notified: 10/05/2024 Companies House Number: 11458645 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 Innovante Property Investments LTD Status: Active Notified: 31/07/2019 Companies House Number: 12131397 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 Silver Street Apartments LTD Status: Active Notified: 17/06/2019 Companies House Number: 12054485 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors