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Nom

APG Bristol Limited

Adresse
29 York Street
London
W1H 1EZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14477477 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Apg Regional Development Limited Status: Active Notified: 11/11/2022 Companies House Number: 14475048 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Gittins, David London, England Status: Active Notified: 09/01/2023 Date of Birth: 11/1978 Occupation: Regional Construction Director Role: Director Country of Residence: England Nationality: British
    Omirou, Melanie Jayne Crouch End, London, United Kingdom Status: Active Notified: 11/11/2022 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Squire, Robin London, England Status: Active Notified: 09/01/2023 Date of Birth: 08/1969 Occupation: Regional Managing Director Role: Director Country of Residence: England Nationality: British
    Summerskill, Romy Elizabeth Crouch End, London, United Kingdom Status: Active Notified: 11/11/2022 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB APG Partnerships Limited Status: Active Notified: 06/12/2022 Companies House Number: 11694058 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 Cubis Bruton Investments Limited Status: Active Notified: 15/12/2022 Companies House Number: 11772223 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 Easton (Tonigor) Investments Limited Status: Active Notified: 01/12/2022 Companies House Number: 14229342 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 Gatcombe Farm (Wrington) Investments Limited Status: Active Notified: 20/12/2022 Companies House Number: 13802428 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 Lake View Mews (Blagdon) Limited Status: Active Notified: 01/09/2023 Companies House Number: 14327337 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 RST South West (Berkeley) Investments Limited Status: Active Notified: 20/12/2022 Companies House Number: 14082989 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 Stokenham Homes Limited Status: Active Notified: 01/12/2022 Companies House Number: 10104766 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 Trendlewood WAY Investments Limited Status: Active Notified: 20/12/2022 Companies House Number: 13791223 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 Urchfont (Hales Farm) Investments Limited Status: Active Notified: 20/12/2022 Companies House Number: 13816387 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 Wedmore Village Investments Limited Status: Active Notified: 20/12/2022 Companies House Number: 11330365 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors