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Nom

GED (2016) Limited
Adresse
Springfield House
Water Lane
Wilmslow
SK9 5BG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10098131 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)74990 Non-trading company
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 (3)

Source: Companies House
O'Donnell, Michael Edward Status: Active Notified: 06/04/2016 Date of Birth: 02/1969 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%
    •
    Wild, James Anthony Status: Active Notified: 19/05/2023 Date of Birth: 05/1941 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%
    •
    O'Donnell, Justine Danielle Sarah Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 08/1976 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 (2)

    Source: Companies House
    Beever, Jonathan Charles Patrick Wilmslow, Cheshire, England Status: Active Notified: 06/04/2016 Date of Birth: 11/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    O'Donnell, Michael Edward Wilmslow, Cheshire, England Status: Active Notified: 01/04/2016 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Otto Ventures Limited Status: Active Notified: 06/04/2016 Companies House Number: 10098409 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 Teod (1963) Limited Status: Active Notified: 06/04/2016 Companies House Number: 10098336 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •