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Nom

Cozee Property Group LTD
Adresse
10 Glynllifon Street
Blaenau Ffestiniog
LL41 3AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15238063 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé26 octobre 2023
Activité (Code NAF)64209 - Activités des sociétés holding
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Mclean, Alan Status: Active Notified: 26/10/2023 Date of Birth: 06/1956 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%
    •
    Mclean, Jessica Status: Active Notified: 26/10/2023 Date of Birth: 09/1982 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%
    •
    Ventrice, Suzanne Status: Active Notified: 26/10/2023 Date of Birth: 09/1982 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 (3)

    Source: Companies House
    Mclean, Alan Blaenau Ffestiniog, Wales Status: Active Notified: 26/10/2023 Occupation: Director Role: Director Country of Residence: Wales Nationality: Welsh
    Mclean, Jessica Lynn Blaenau Ffestiniog, Wales Status: Active Notified: 26/10/2023 Occupation: Director Role: Director Country of Residence: Wales Nationality: Welsh
    Ventrice, Suzanne Blaenau Ffestiniog, Wales Status: Active Notified: 26/10/2023 Occupation: Director Role: Director Country of Residence: Wales Nationality: Welsh

    Companies Controlled by This Company (2)

    gb-flag GB BLU Diamond Property Management LTD Status: Active Notified: 13/11/2023 Companies House Number: 15279463 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%
    •
    gb-flag GB Cozee Properties LTD Status: Active Notified: 16/11/2023 Companies House Number: 15289160 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •