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Nom

Greene King Acquisitions (NO.3) Limited

Adresse
Resolve Advisory Limited
22 York Buildings
London
WC2N 6JU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05777694 Show on Companies House
Statut de SociétéDissolved
Fondé11 avril 2006
AccountsDORMANT
last accounts made up to 29 avril 2018
Activité (Code NAF)70100 - Activités des sièges sociaux
Noms Précédents
  • Hackremco (NO. 2369) Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Greene King Brewing And Retailing Limited Status: Active Notified: 06/04/2016 Companies House Number: 03298903 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Keswick, Lindsay Anne London Status: Active Notified: 13/06/2006 Date of Birth: 03/1965 Role: Secretary Nationality: British
    Smothers, Richard Bury St Edmunds, Suffolk, United Kingdom Status: Active Notified: 31/01/2018 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bull, Ian Alan Westgate Street, Bury St Edmonds Status: Ceased Notified: 13/06/2006 Ceased: 30/06/2011 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Davis, Kirk Dyson Bury St Edmunds, United Kingdom Status: Ceased Notified: 24/03/2015 Ceased: 31/01/2018 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lewis, Richard Bury St Edmunds, United Kingdom Status: Ceased Notified: 12/03/2014 Ceased: 11/04/2016 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Hardys & Hansons Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/11/2019 Companies House Number: 00052412 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors