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Nom

Infracare South East London Limited

Adresse
Challenge House
International Drive
Tewkesbury Business Park
Tewkesbury
GL20 8UQ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
6 juillet 2016
Société Numéro de Registre 05049706 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
Noms Précédents
  • BBG Lift Company Limited
  • Bexley Bromley and Greenwich Lift Company Limited
  • Alnery NO. 2421 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)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Community Health Partnerships Status: Active Notified: 19/02/2017 Companies House Number: 04220587 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Lift Healthcare Investments Limited Status: Active Notified: 19/02/2017 Companies House Number: 05254277 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Officers (10)

    Source: Companies House
    Andrews, Paul Simon London, England Status: Active Notified: 24/01/2014 Date of Birth: 01/1970 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British
    Holland, Andrew Philip Tewkesbury Business Park, Tewkesbury, England Status: Active Notified: 07/10/2024 Role: Secretary
    Rae, Neil Tewkesbury Business Park, Tewkesbury, Gloucestershire, England Status: Active Notified: 25/07/2012 Date of Birth: 10/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rae, Neil, Mr. Tewkesbury Business Park, Tewkesbury, England Status: Active Notified: 25/07/2012 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ritchie, Alan Campbell Prince Street, Bristol, England Status: Active Notified: 27/08/2019 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Waters, Simon Christopher London, England Status: Active Notified: 29/11/2024 Occupation: Regional Director Role: Director Country of Residence: United Kingdom Nationality: British
    Brown, Georgina Claire Tewkesbury Business Park, Tewkesbury, England Status: Ceased Notified: 03/09/2021 Ceased: 07/10/2024 Role: Secretary
    Frost, Giles James London, United Kingdom Status: Ceased Notified: 04/07/2008 Ceased: 01/06/2013 Occupation: Alternate Director, Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Robinson, Philippa Dawn London, England Status: Ceased Notified: 11/01/2022 Ceased: 22/11/2024 Date of Birth: 12/1955 Occupation: Regional Director Role: Director Country of Residence: United Kingdom Nationality: New Zealander
    Theron, Nicola Ann London, England Status: Ceased Notified: 30/05/2014 Ceased: 18/06/2015 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB BBG Holdco Limited Status: Active Notified: 19/02/2017 Companies House Number: 05049718 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 BBG Lift Holdco (NO 2) Limited Status: Active Notified: 14/11/2016 Companies House Number: 08775510 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Infracare London PS Limited Status: Active Notified: 01/11/2016 Companies House Number: 08758780 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%