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Nom

Greenfield Technologies Limited

Adresse
Coast Road
Greenfield
Holywell
CH8 9DP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10745053 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
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 (1)

Source: Companies House
De Salviac De Viel Castel, Louis James Henry Victor Alexis Status: Active Notified: 27/04/2017 Date of Birth: 09/1941 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Bingham, Lewis Gordon Holywell, Flintshire, United Kingdom Status: Active Notified: 27/04/2017 Date of Birth: 09/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British
    De Viel Castel, Charles Holywell, Flintshire, United Kingdom Status: Active Notified: 16/10/2017 Date of Birth: 02/1978 Occupation: Chairman Role: Director Country of Residence: United States Nationality: French
    De Viel Castel, Louis James Holywell, Flintshire, United Kingdom Status: Active Notified: 29/08/2017 Date of Birth: 09/1941 Occupation: Shareholder Role: Director Country of Residence: Switzerland Nationality: French
    Radford, Paul Holywell, Flintshire, United Kingdom Status: Active Notified: 21/03/2023 Role: Secretary

    Companies Controlled by This Company (3)

    gb-flag Greenfield Technologies Estates Limited Status: Active Notified: 04/05/2017 Companies House Number: 10753476 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Knitmesh Technologies LTD Status: Active Notified: 02/05/2017 Companies House Number: 10748144 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Knitmesh Technologies Limited Status: Active Notified: 02/05/2017 Companies House Number: 10748144 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors