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Nom

Cerulean (HL) Limited

Adresse
Flat 9, 58A
Woodbury Park Road
Tunbridge Wells
TN4 9NG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
3 janvier 2022
Company Register Address Royale House 1550 Parkway
Fareham
PO15 7AG
Société Numéro de Registre 13665669 Show on Companies House
Accountsmicro-entity

Activité (Code NAF)74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
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 Royale Holdings Group Holdco Limited Status: Active Notified: 17/02/2023 Companies House Number: 13534532 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Brewer, Paul Maynard Status: Ceased Notified: 06/10/2021 Ceased: 23/12/2021 Date of Birth: 05/1955 Nature of Control
  • Significant influence or control
  • gb-flag GB Cerulean Onesh Limited Status: Ceased Notified: 06/10/2021 Ceased: 23/12/2021 Companies House Number: 13664436 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 Sc Henfold Vernon Llc Status: Ceased Notified: 23/12/2021 Ceased: 17/02/2023 Companies House Number: 802780483 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (1)

    Source: Companies House
    Bull, Robert Lee Jack Whiteley, Fareham, Hampshire, United Kingdom Status: Active Notified: 17/02/2023 Date of Birth: 05/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Henfold Country Park LTD Status: Active Notified: 23/12/2021 Companies House Number: 12859457 Nature of Control
  • Ownership of shares - 75% or more