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Nom

Sheldon Bosley Knight Limited

Adresse
35/36 Rother Street
Stratford-Upon-Avon
CV37 6LP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
29 juin 2016
End of VAT Registration
12 mars 2024
Company Register Address 1 Bridge Street Bridge Street
Stratford-Upon-Avon
WR11 4SQ
Société Numéro de Registre 10225947 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 décembre 2021
Activité (Code NAF)68310 - Agences immobilières
Statut de Sociétéactive
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 (5)

Source: Companies House
gb-flag GB 26sr Ltd Status: Active Notified: 13/09/2016 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%
  • gb-flag GB Cotswold Land Agent Ltd Status: Active Notified: 19/06/2023 Companies House Number: 13114574 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%
  • Jackson, Daniel Status: Active Notified: 31/01/2024 Date of Birth: 01/1990 Nature of Control
  • Significant influence or control
  • Faulkner, Marcus William Status: Ceased Notified: 05/07/2021 Ceased: 09/11/2022 Date of Birth: 04/1965 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Jackson, Daniel Status: Ceased Notified: 05/07/2021 Ceased: 31/01/2024 Date of Birth: 01/1990 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Cleary, Michael Olympus Avenue, Leamington Spa, Warwickshire, United Kingdom Status: Active Notified: 10/06/2016 Date of Birth: 12/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Jackson, Daniel United Kingdom, Evesham, United Kingdom Status: Active Notified: 01/08/2017 Date of Birth: 01/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag James Sellicks Lettings LTD Status: Active Notified: 23/03/2022 Companies House Number: 06517307 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Loveitts Longlease Limited Status: Active Notified: 12/07/2021 Companies House Number: 09682580 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag SBK (N&B) LTD Status: Active Notified: 13/12/2021 Companies House Number: 13798595 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag SBK Lettings Limited Status: Active Notified: 09/09/2021 Companies House Number: 13612178 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
  • gb-flag WE ARE The Market LTD Status: Active Notified: 17/07/2020 Companies House Number: 12750020 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 Watm Boards LTD Status: Active Notified: 08/01/2024 Companies House Number: 13857654 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 Ernest Grant Mortgages Limited Status: Ceased Notified: 08/11/2023 Ceased: 20/11/2023 Companies House Number: 15269157 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%
  • Right to appoint and remove directors