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Nom

Blackonyx West Horsley Limited

Adresse
Unit 2 Links Business Cent
Old Woking Road
Old Woking
Woking
GU22 8BF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
24 août 2022
Company Register Name Fordwater Developments Limited
Company Register Address 2nd Floor Regis House
London
EC4R 9AN
Société Numéro de Registre 14157229 Show on Companies House
Accountstotal-exemption-full

Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
Noms Précédents
  • Blackonyx Housing 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 (4)

    Source: Companies House
    gb-flag GB Blackonyx Group Holdings Limited Status: Active Notified: 01/11/2023 Companies House Number: 14864054 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Adams, Cate Status: Ceased Notified: 05/05/2023 Ceased: 01/11/2023 Date of Birth: 03/1991 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Blackonyx Capital Ltd Status: Ceased Notified: 07/06/2022 Ceased: 01/11/2023 Companies House Number: 11801600 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Nevis Hs Limited Status: Ceased Notified: 07/06/2022 Ceased: 01/11/2023 Companies House Number: 12407686 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 (4)

    Source: Companies House
    Adams, Cate Woking, United Kingdom Status: Active Notified: 07/06/2022 Date of Birth: 03/1991 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ardley, David Matthew Woking, United Kingdom Status: Active Notified: 07/06/2022 Date of Birth: 12/1979 Occupation: Company Director, Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Beames, Hartley Mylor John Woking, United Kingdom Status: Active Notified: 07/06/2022 Date of Birth: 04/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kent, Cate Woking, United Kingdom Status: Active Notified: 07/06/2022 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British