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Nom

Homes By Carlton Development Company (Mstg1) Limited

Adresse
Carlton House 15 Parsons Court
Welbury Way
Newton Aycliffe
DL5 6ZE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11225669 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 novembre 2021
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
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 (4)

Source: Companies House
gb-flag GB Growth Capital Ventures Nominees Limited Status: Active Notified: 30/04/2018 Companies House Number: 08722273 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 Homes By Carlton Ltd Status: Active Notified: 30/04/2018 Companies House Number: 10964384 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%
  • Peterson, Craig Alistair Status: Ceased Notified: 26/02/2018 Ceased: 30/04/2018 Date of Birth: 07/1969 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
  • Peterson, Norman Status: Ceased Notified: 26/02/2018 Ceased: 30/04/2018 Date of Birth: 03/1956 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 (2)

    Source: Companies House
    Peterson, Craig Alistair Welbury Way, Newton Aycliffe, County Durham, United Kingdom Status: Active Notified: 26/02/2018 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Peterson, Norman Welbury Way, Newton Aycliffe, County Durham, United Kingdom Status: Active Notified: 26/02/2018 Date of Birth: 03/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Homes By Carlton (Mstg1) Limited Status: Active Notified: 30/04/2018 Companies House Number: 11225660 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%