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Nom

Birchgrove Management Services Limited

Adresse
Woodbank Apartments
Holly Bank Road
Hook Heath, Woking
Surrey
GU22 0AR
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
5 septembre 2022
Société Numéro de Registre 13574280 Show on Companies House
Accountssmall

Activité (Code NAF)68320 - Administration de biens immobiliers
Statut de Sociétéactive
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 (1)

Source: Companies House
gb-flag GB Bridges Ventures Holdings Limited Status: Active Notified: 19/08/2021 Companies House Number: 07858658 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Barratt, Honor Kate Hook Heath, Woking, Surrey, England Status: Active Notified: 19/08/2021 Date of Birth: 09/1972 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Donaldson, Neil Hook Heath, Woking, Surrey, England Status: Active Notified: 19/08/2021 Date of Birth: 09/1966 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Elliott, Mark Jonathan Hook Heath, Woking, Surrey, England Status: Active Notified: 19/08/2021 Date of Birth: 03/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Knight, Melville William Hook Heath, Woking, Surrey, England Status: Active Notified: 19/08/2021 Date of Birth: 04/1963 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Newborough, Philip William Hook Heath, Woking, Surrey, England Status: Active Notified: 19/08/2021 Date of Birth: 05/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ringer, Simon David Hook Heath, Woking, Surrey, England Status: Active Notified: 19/08/2021 Date of Birth: 04/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Birchgrove Team Limited Status: Active Notified: 20/08/2021 Companies House Number: 13577028 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors