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Nom

Cleveland FM Services (Holdings) Limited
Adresse
1 Park Row
Leeds
LS1 5AB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05317921 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
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
gb-flag GB Aberdeen Infrastructure (No.3) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06632304 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 GB Palio (No.9) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07566816 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 (8)

    Source: Companies House
    Cunningham, Kevin Alistair 19a Canning Street, Edinburgh, United Kingdom Status: Active Notified: 25/05/2023 Date of Birth: 01/1982 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: British
    Donn, Michael Andrew Edinburgh, United Kingdom Status: Active Notified: 31/07/2013 Date of Birth: 02/1972 Occupation: Investment Manager Role: Director Country of Residence: Scotland Nationality: British
    Gordon, John Stephen 19a Canning Street, Edinburgh, United Kingdom Status: Active Notified: 01/05/2019 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Grote Gansey, Marcelino Hermanus Bernardus Zuidplein 166, Amsterdam, Netherlands Status: Active Notified: 31/01/2024 Occupation: Investment Director Role: Director Country of Residence: Netherlands Nationality: Dutch
    Resolis Limited, Leeds, England Status: Active Notified: 01/10/2021 Role: Secretary
    Burge, Richard William Francis 19a Canning Street, Edinburgh, United Kingdom Status: Ceased Notified: 01/05/2019 Ceased: 25/05/2023 Occupation: Bank Official Role: Director Country of Residence: Scotland Nationality: British
    Ryan, Terence Prince Street, Bristol, United Kingdom Status: Ceased Notified: 07/06/2021 Ceased: 31/01/2024 Date of Birth: 03/1957 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Woodburn, Neil Andrew Prince Street, Bristol, United Kingdom Status: Ceased Notified: 30/11/2016 Ceased: 30/04/2019 Occupation: Chartered Building Surveyor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Cleveland FM Services LTD Status: Active Notified: 06/04/2016 Companies House Number: 05317790 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •