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Nom

Peninsula Business Services Group Limited

Adresse
The Peninsula
Victoria Place
Manchester
M4 4FB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02567996 Show on Companies House
Noms Précédents
  • Leaguename 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 (1)

    Source: Companies House
    gb-flag GB Rainy City Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 06473841 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Chadwick, Darren Stuart Manchester Status: Active Notified: 10/12/2021 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Done, Peter Eric Manchester Status: Active Notified: 12/12/1991 Date of Birth: 02/1947 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Foster, Jordan John Manchester Status: Active Notified: 09/05/2022 Date of Birth: 10/1977 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Price, Alan Manchester Status: Active Notified: 10/12/2021 Date of Birth: 09/1978 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British
    Price, David Manchester Status: Active Notified: 10/12/2021 Date of Birth: 09/1978 Occupation: Director Role: Director Country of Residence: Australia Nationality: British
    Simmons, Keith David Manchester Status: Active Notified: 01/11/2022 Role: Secretary
    Swift, Peter Nicholas Manchester Status: Ceased Notified: 10/12/2021 Ceased: 31/07/2022 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB Bright HR Limited Status: Active Notified: 06/04/2016 Companies House Number: 09283467 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Croner Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 08654528 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Croner-I Limited Status: Active Notified: 21/07/2017 Companies House Number: 10878116 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Employerline.CO.UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 06484679 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Health Assured LTD Status: Active Notified: 06/04/2016 Companies House Number: 06314620 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Peninsula Business Services (Ireland) LTD Status: Active Notified: 06/04/2016 Companies House Number: 05445673 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Peninsula Business Services LTD Status: Active Notified: 06/04/2016 Companies House Number: 01702759 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag GB Peninsula Legal Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03205012 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Croner Taxwise Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2021 Companies House Number: 03116659 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors