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Nom

Featured LTD
Adresse
Unit 15 Witham Park House
Waterside South
Lincoln
LN5 7JN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
14 juin 2023
Company Register Address 3rd Floor Paul Street
Lincoln
EC2A 4NE
Société Numéro de Registre 10247337 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 juillet 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Reverse Agency LTD
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    KYC Check
    		KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Brad Ltd Status: Active Notified: 23/02/2022 Companies House Number: 13293326 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
    •
    gb-flag GB Pete Ltd Status: Active Notified: 23/02/2022 Companies House Number: 13163678 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Mckenny, Bradley Paul Status: Ceased Notified: 23/06/2016 Ceased: 23/02/2022 Date of Birth: 02/1995 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%
    •
    Watson, Peter James Status: Ceased Notified: 23/06/2016 Ceased: 23/02/2022 Date of Birth: 05/1993 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •

    Officers (2)

    Source: Companies House
    Mckenny, Bradley Paul London, England Status: Active Notified: 23/06/2016 Date of Birth: 02/1995 Occupation: Marketing Director Role: Director Country of Residence: England Nationality: British
    Watson, Peter James London, England Status: Active Notified: 23/06/2016 Date of Birth: 05/1993 Occupation: Marketing Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag Fletcher Longstaff Limited Status: Active Notified: 15/05/2020 Companies House Number: 12605294 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag Fletcher Longstaff Limited Status: Active Notified: 15/05/2020 Companies House Number: 12605294 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag Lovejoy Media LTD Status: Active Notified: 03/11/2021 Companies House Number: 13720919 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
    •
    gb-flag GB TO LET Limited Status: Active Notified: 16/02/2022 Companies House Number: 13919237 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 Tives Limited Status: Active Notified: 04/03/2020 Companies House Number: 12473524 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 Certified Health LTD Status: Ceased Notified: 21/10/2020 Ceased: 27/12/2023 Companies House Number: 12963863 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
    •
    gb-flag Distract LTD Status: Ceased Notified: 14/10/2021 Ceased: 29/03/2024 Companies House Number: 09689796 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 Mason Smalley LTD Status: Ceased Notified: 18/05/2020 Ceased: 23/05/2023 Companies House Number: 12606946 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
    •