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Nom

Stratton Colebrook Limited

Adresse
5 St Mary's Grove
London
SW13 0JA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13527638 Show on Companies House
Accountsgroup
last accounts made up to 31 octobre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Freeland, Lucinda Charlotte Status: Active Notified: 23/07/2021 Date of Birth: 06/1969 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%
  • Freeland, Michael Status: Active Notified: 23/07/2021 Date of Birth: 12/1964 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
    Freeland, Lucinda Charlotte London, United Kingdom Status: Active Notified: 23/07/2021 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Freeland, Lucinda Charlotte London, United Kingdom Status: Active Notified: 23/07/2021 Role: Secretary
    Freeland, Michael London, United Kingdom Status: Active Notified: 23/07/2021 Date of Birth: 12/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Churchill House Nursing Home LTD. Status: Active Notified: 27/10/2021 Companies House Number: 03532996 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 Jubilee Care (Nhrh) Limited Status: Active Notified: 27/10/2021 Companies House Number: 03745809 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 Jubilee Care (SNH) Limited Status: Active Notified: 27/10/2021 Companies House Number: 03545241 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 Wemyss Lodge Limited Status: Active Notified: 27/09/2021 Companies House Number: 04597794 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors