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Nom

Claydon Poultry LTD

Adresse
3rd Floor Great Titchfield House
14-18 Great Titchfield Street
London
W1W 8BD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14577978 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)64209 - Activités des sociétés holding
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
Iqbal, Amjad Status: Active Notified: 09/01/2023 Date of Birth: 12/1968 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%
  • Tatum, Melinda Louise Status: Active Notified: 09/01/2023 Date of Birth: 09/1974 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 (3)

    Source: Companies House
    Iqbal, Amjad 14-18 Great Titchfield Street, London, United Kingdom Status: Active Notified: 09/01/2023 Date of Birth: 12/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tatum, Melinda Louise 14-18 Great Titchfield Street, London, United Kingdom Status: Active Notified: 23/03/2023 Date of Birth: 09/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Winson, Peter 14-18 Great Titchfield Street, London, United Kingdom Status: Active Notified: 23/03/2023 Date of Birth: 03/1950 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Jack Brand Holdings Limited Status: Active Notified: 28/03/2023 Companies House Number: 05403200 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 Jack Brand Holdings Limited Status: Active Notified: 28/03/2023 Companies House Number: 05403200 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 Bridge Trading Estate Maintenance CO. Limited Status: Ceased Notified: 28/03/2023 Ceased: 28/03/2023 Companies House Number: 02128379 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors