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Nom

Anglesey Trearddur BAY Land Option LTD

Adresse
7 Paddock Row
Grosvenor Shopping Centre
Chester
CH1 1ED
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13285794 Show on Companies House
Statut de SociétéDissolved
Fondé23 mars 2021
AccountsNO ACCOUNTS FILED

Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Noms Précédents
  • Anglesey Treardurr BAY Land Option LTD
  • 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 Erraji Investments Ltd Status: Active Notified: 23/03/2021 Companies House Number: 10949580 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
  • gb-flag GB Ilex Development Solutions Ltd Status: Active Notified: 23/03/2021 Companies House Number: 13184259 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
  • gb-flag GB King Energy Ltd Status: Active Notified: 23/03/2021 Companies House Number: 13055931 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 (3)

    Source: Companies House
    Brazewell, Paul Chester, United Kingdom Status: Active Notified: 23/03/2021 Date of Birth: 04/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Devine, Paul Vincent Chester, United Kingdom Status: Active Notified: 23/03/2021 Date of Birth: 06/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Erraji, Emma Elizabeth Chester, United Kingdom Status: Active Notified: 23/03/2021 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British