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Nom

Attlee Sinclair Limited

Adresse
Ocean House
10 Kinterbury Street
Plymouth
PL1 2DG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
Company Register Address C/O Francis Clark Llp Melville Building East
Plymouth
PL1 3RP
Société Numéro de Registre 07977225 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 août 2022
Activité (Code NAF)41201 - Construction de bâtiments résidentiels et non résidentiels
41202 - Construction de bâtiments résidentiels et non résidentiels
Statut de Sociétéactive
Noms Précédents
  • Fugeco Limited
  • 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 (2)

    Source: Companies House
    Farmer, Mark Status: Active Notified: 06/04/2016 Date of Birth: 07/1961 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%
  • Hooper, Russell James Status: Active Notified: 06/04/2016 Date of Birth: 04/1966 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 (2)

    Source: Companies House
    Farmer, Mark Royal William Yard, Plymouth, Devon, United Kingdom Status: Active Notified: 09/11/2012 Date of Birth: 07/1961 Occupation: Venture Capitalist Role: Director Country of Residence: United Kingdom Nationality: British
    Hooper, Russell James Royal William Yard, Plymouth, Devon, United Kingdom Status: Active Notified: 09/11/2012 Date of Birth: 04/1966 Occupation: Property Developer And Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Brunswick Limited Status: Active Notified: 21/09/2018 Companies House Number: 05840287 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 Eden Cripps Limited Status: Active Notified: 20/06/2020 Companies House Number: 12686951 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Sackville Limited Status: Active Notified: 19/09/2018 Companies House Number: 11577018 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors