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Nom

Egremont Investments Limited

Adresse
3rd Floor
Hanover House 118 Queens Road
Brighton
BN1 3XG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07696969 Show on Companies House
Statut de SociétéDissolved
Fondé7 juillet 2011
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31 mars 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Noms Précédents
  • Hpoh Rights Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Allied Land Limited Status: Active Notified: 31/03/2020 Companies House Number: 01845722 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Conti, Maria Josephine Status: Ceased Notified: 06/04/2016 Ceased: 30/03/2020 Date of Birth: 03/1947 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
  • Rogers, David Michael Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2020 Date of Birth: 03/1938 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Source: Companies House
    Albany Nominees Limited, Hanover House 118 Queens Road, Brighton, East Sussex, United Kingdom Status: Active Notified: 16/10/2012 Role: Secretary Nationality: British
    Conti, Maria Josephine Hanover House 118 Queens Road, Brighton, East Sussex Status: Active Notified: 03/03/2013 Date of Birth: 03/1947 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rogers, David Michael Hanover House 118 Queens Road, Brighton Status: Active Notified: 07/07/2011 Date of Birth: 03/1938 Occupation: Accountant Role: Director Country of Residence: England Nationality: English

    Companies Controlled by This Company (1)

    gb-flag GB 1 Brittany Road Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2020 Companies House Number: 09413842 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more