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Nom

Develop North PLC
Adresse
Hamilton Centre
Rodney Way
Chelmsford
CM1 3BY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10395804 Show on Companies House
Accountsfull
last accounts made up to 30 novembre 2022
Activité (Code NAF)64301 - Fonds de placement et entités financières similaires
Statut de Sociétéactive
Noms Précédents
  • TOC Property Backed Lending Trust PLC
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    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Tier One Capital Limited Status: Ceased Notified: 27/09/2016 Ceased: 24/01/2017 Companies House Number: 07979654 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Apex Fund Administration Services (uk) Limited, Hamilton Centre Rodney Way, Chelmsford, England, CM1 3BY Status: Active Notified: 27/07/2021 Role: Secretary Nationality: British
    Harris, Matthew James Newcastle Upon Tyne, United Kingdom Status: Active Notified: 19/12/2016 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcelroy, Ian Michael Chelmsford, England Status: Active Notified: 18/04/2018 Date of Birth: 05/1980 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Newlands, John Errington Chelmsford, England Status: Active Notified: 14/11/2017 Date of Birth: 11/1950 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Noble, Douglas Newcastle Upon Tyne, Tyne And Wear Status: Active Notified: 19/12/2016 Date of Birth: 01/1953 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag Bede and Cuthbert Developments Limited Status: Active Notified: 28/07/2017 Companies House Number: 10144572 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 Ryka Developments Limited Status: Active Notified: 08/02/2017 Companies House Number: 10402403 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 Thursby Homes (Springs) LTD Status: Active Notified: 01/06/2018 Companies House Number: 11157705 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 Dinosauria Limited Status: Ceased Notified: 28/06/2018 Ceased: 03/08/2021 Companies House Number: 09886000 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 Dinosauria Limited Status: Ceased Notified: 28/06/2018 Ceased: 03/08/2021 Companies House Number: 09886000 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%
    •