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Nom

Three Cocks Lane (Offenham) Limited
Adresse
Hayfield House Arleston Way
Shirley
Solihull
B90 4LH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14838191 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)41202 - Construction de bâtiments résidentiels et non résidentiels
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 (5)

Source: Companies House
Fitzpatrick, Tony Status: Active Notified: 20/05/2023 Date of Birth: 06/1965 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%
    •
    Shovlin, Patrick Status: Active Notified: 20/05/2023 Date of Birth: 12/1963 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%
    •
    Fitzpatrick, Tony Status: Ceased Notified: 01/05/2023 Ceased: 20/05/2023 Date of Birth: 06/1965 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%
    •
    Shovlin, Patrick Status: Ceased Notified: 01/05/2023 Ceased: 20/05/2023 Date of Birth: 12/1963 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 Wain Group Limited Status: Ceased Notified: 20/05/2023 Ceased: 20/05/2023 Companies House Number: 05504581 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    O'Shea, James Andrew Shirley, Solihull, England Status: Active Notified: 20/05/2023 Date of Birth: 05/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ainscough, William Francis Shirley, Solihull, England Status: Ceased Notified: 20/05/2023 Ceased: 20/05/2023 Occupation: Group Executive Chairman Role: Director Country of Residence: England Nationality: British
    Booth, Mark Alan Shirley, England Status: Ceased Notified: 01/05/2023 Ceased: 20/05/2023 Date of Birth: 02/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British