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Nom

Doncaster Property Investments LTD
Adresse
C/O Pkf Littlejohn Advisory Limited
3rd Floor
One Park Row
LS1 5HN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06944267 Show on Companies House
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 (4)

Source: Companies House
gb-flag GB Empire Property Development Holdings Limited Status: Active Notified: 09/05/2019 Companies House Number: 11903711 Nature of Control
  • Ownership of shares - 75% or more
    •
    Lodge, John Stuart Status: Ceased Notified: 06/04/2016 Ceased: 08/05/2019 Date of Birth: 09/1945 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%
    •
    Lodge, Patricia Status: Ceased Notified: 06/04/2016 Ceased: 08/05/2019 Date of Birth: 08/1947 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%
    •
    Rothwell, Paul Timothy Status: Ceased Notified: 06/04/2016 Ceased: 08/05/2019 Date of Birth: 09/1982 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%
    •

    Officers (3)

    Source: Companies House
    Hillen, Ken Inchinnan, Scotland Status: Active Notified: 22/03/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Rothwell, Paul Timothy Cleveland Street, Doncaster, England Status: Ceased Notified: 25/06/2009 Ceased: 22/03/2024 Date of Birth: 09/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shah, Sinesh Ramesh Doncaster, England Status: Ceased Notified: 05/04/2019 Ceased: 27/01/2021 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British