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Nom

Kirkstones Investment Group Limited

Adresse
Kirkstones
Mill Lane
Cloughton
Scarborough
YO13 0AB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
29 mai 2023
Company Register Address 34 Falsgrave Road
Scarborough
YO12 5AT
Société Numéro de Registre 11549247 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
Noms Précédents
  • Lupfaw 497 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 (2)

    Source: Companies House
    Loy, Timothy John Status: Ceased Notified: 30/10/2018 Ceased: 22/11/2018 Date of Birth: 02/1965 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 Lupfaw Formations Limited Status: Ceased Notified: 03/09/2018 Ceased: 30/10/2018 Companies House Number: 04077278 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Loy, George William Renwick Scarborough, North Yorkshire Status: Active Notified: 16/11/2018 Date of Birth: 01/1994 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Loy, Timothy John Scarborough, North Yorkshire Status: Active Notified: 30/10/2018 Date of Birth: 02/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Loy, Harry James Emerson Scarborough Status: Ceased Notified: 16/11/2018 Ceased: 14/11/2023 Date of Birth: 09/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Loy, Karen Louise Scarborough Status: Ceased Notified: 16/11/2018 Ceased: 14/11/2023 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Loy, Max Alfie Thomas Harvey Scarborough Status: Ceased Notified: 16/11/2018 Ceased: 14/11/2023 Date of Birth: 08/2000 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Loy, Samuel Richard Mccarty Scarborough Status: Ceased Notified: 16/11/2018 Ceased: 14/11/2023 Date of Birth: 02/1998 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Warhurst, Francesca Alice Jenner Scarborough Status: Ceased Notified: 16/11/2018 Ceased: 14/11/2023 Date of Birth: 08/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British