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Nom

Three Elms Investments LTD

Adresse
Hammerain House
Hookstone Avenue
Harrogate
North Yorkshire
HG2 8ER
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
End of VAT Registration
16 octobre 2017
Company Register Address Euro House Beehive Trading Park
Blackburn
BB1 2EE
Société Numéro de Registre 03628141 Show on Companies House
Statut de SociétéDissolved
Fondé8 septembre 1998
AccountsTOTAL EXEMPTION FULL
last accounts made up to 16 février 2018
Activité (Code NAF)47300 - Commerce de détail de carburants en magasin spécialisé
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 (8)

Source: Companies House
Issa, Mohsin Status: Active Notified: 30/06/2017 Date of Birth: 07/1971 Nature of Control
  • Significant influence or control
  • Issa, Zuber Vali Status: Active Notified: 30/06/2017 Date of Birth: 06/1972 Nature of Control
  • Significant influence or control
  • gb-flag GB Optima Bidco (Jersey) Limited Status: Active Notified: 30/06/2017 Nature of Control
  • Significant influence or control
  • gb-flag GB Tdr Capital General Partner Iii Limited Status: Active Notified: 30/06/2017 Nature of Control
  • Significant influence or control
  • Pettit, Helen Elizabeth Status: Ceased Notified: 06/04/2016 Ceased: 22/06/2017 Date of Birth: 11/1964 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Pettit, Robert Arthur Status: Ceased Notified: 06/04/2016 Ceased: 22/06/2017 Date of Birth: 10/1959 Nature of Control
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent as firm
  • gb-flag GB The Orchard Group Limited Status: Ceased Notified: 22/06/2017 Ceased: 22/06/2017 Companies House Number: 03842919 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB The Orchard Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/06/2017 Companies House Number: 03842919 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Officers (2)

    Source: Companies House
    Issa, Mohsin Haslingden Road, Blackburn, Lancashire, England Status: Active Notified: 22/06/2017 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Issa, Zuber Vali Haslingden Road, Blackburn, Lancashire, England Status: Active Notified: 22/06/2017 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British