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Nom

Lansview Group Holdings LTD

Adresse
1 Meadow View
Marlow Road
Marlow
SL7 3DQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10991949 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 octobre 2022
Activité (Code NAF)41202 - Construction de bâtiments résidentiels et non résidentiels
Statut de Sociétéactive
Noms Précédents
  • Rowe Holdings 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 (2)

    Source: Companies House
    Rowe, Billy John Status: Active Notified: 03/10/2017 Date of Birth: 10/1985 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Rowe, Danny Keith Status: Ceased Notified: 03/10/2017 Ceased: 16/10/2018 Date of Birth: 11/1987 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
  • Significant influence or control as firm
  • Officers (1)

    Source: Companies House
    Rowe, Billy John Marlow, England Status: Active Notified: 03/10/2017 Date of Birth: 10/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB APH Southfield Limited Status: Active Notified: 09/12/2021 Companies House Number: 13792272 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 Ashfield Property Holdings Limited Status: Active Notified: 24/05/2018 Companies House Number: 10766428 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%
  • gb-flag Ashfield Wycombe Limited Status: Active Notified: 26/07/2019 Companies House Number: 11948694 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Aston Rowe Sales Limited Status: Active Notified: 30/10/2020 Companies House Number: 12986867 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%
  • gb-flag GB BLL Property Investments Limited Status: Active Notified: 22/01/2021 Companies House Number: 13152168 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%
  • gb-flag GB Lansview Homes (Woodgrange) Limited Status: Active Notified: 28/06/2021 Companies House Number: 13481351 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%
  • gb-flag MCA Recruitment Group Limited Status: Active Notified: 16/06/2021 Companies House Number: 13194696 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%
  • gb-flag GB Lansview Homes (7 Woodgrange) Limited Status: Ceased Notified: 20/10/2021 Ceased: 28/05/2024 Companies House Number: 13692354 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors