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Nom

Mccarthy Family Investment C Ompany Limited
Adresse
8th Floor
One Central Square
Central Square
Cardiff
CF10 1FS
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 octobre 2016
Company Register Name Mccarthy Family Investment Company Limited
Société Numéro de Registre 10136930 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 septembre 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
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)

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Persons with Significant Control (3)

Source: Companies House
Mccarthy, Paul John Status: Active Notified: 20/04/2016 Date of Birth: 11/1965 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%
    •
    Williams, Clare Louise Status: Active Notified: 20/04/2016 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%
    •
    Mccarthy, Andrew Edward Status: Ceased Notified: 20/04/2016 Ceased: 10/03/2020 Date of Birth: 10/1972 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
    Mccarthy, Paul John Cardiff, Wales Status: Active Notified: 20/04/2016 Date of Birth: 11/1965 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Williams, Clare Louise Cardiff, Wales Status: Active Notified: 20/04/2016 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Clmw Capital Limited Status: Ceased Notified: 21/04/2016 Ceased: 20/04/2023 Companies House Number: 10137058 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Garrison Barclay Estates Limited Status: Ceased Notified: 21/04/2016 Ceased: 01/10/2019 Companies House Number: 10137055 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB PJM Capital Limited Status: Ceased Notified: 21/04/2016 Ceased: 20/04/2023 Companies House Number: 10137057 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Rightacres Property Group Limited Status: Ceased Notified: 10/06/2016 Ceased: 10/03/2020 Companies House Number: 10136955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •