Cross Check

LANE COVE PROPERTIES LIMITED

Company Number

03745392

Private limited company
Active
Role
Active
Secretary
Occupation
Surveyor
Nationality
British
  1. Appointed as Secretary

Correspondence Address
Kingsnorth House Blenheim Way Birmingham West Midlands B44 8LS United Kingdom
Date of Birth
Role
Active
Director
Occupation
Surveyor
Nationality
British
  1. Appointed as Director

Correspondence Address
Kingsnorth House Blenheim Way Birmingham West Midlands B44 8LS United Kingdom
Country of Residence
England
Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
  1. Appointed as Director

Correspondence Address
Kingsnorth House Blenheim Way Birmingham West Midlands B44 8LS United Kingdom
Country of Residence
England
Date of Birth
Role
Active
Director
Occupation
Surveyor
Nationality
British
  1. Appointed as Director

Correspondence Address
Kingsnorth House Blenheim Way Birmingham West Midlands B44 8LS United Kingdom
Country of Residence
England
Role
Resigned
Nominee Secretary
  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP
Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Bryony Road Birmingham West Midlands B29 4BU

Gadwall Properties Limited

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%
  1. Notified

Correspondence Address
6 The Element Gadwall Close South Cerney Cirencester Gloucestershire GL7 5XG England

Three Pear Produce Ltd

Natures of Control
Active
Ownership of shares
More than 50% but less than 75%
Active
Ownership of voting rights
More than 50% but less than 75%
  1. Notified

Correspondence Address
Kingsnorth House Blenheim Way Birmingham West Midlands B44 8LS England

Mr Andrew Michael Lamb

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British
  1. Notified

    Ceased

Correspondence Address
75-76 Francis Road Edgbaston Birmingham West Midlands B16 8SP England
Country of Residence
England

Mrs Sarah Elizabeth Harris

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British
  1. Notified

    Ceased

Correspondence Address
75-76 Francis Road Edgbaston Birmingham West Midlands B16 8SP England
Country of Residence
England

Mr Neil Graham Harris

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Ceased
Right to appoint or remove directors
Nationality
British
  1. Notified

  2. Ceased

Correspondence Address
75-76 Francis Road Edgbaston Birmingham West Midlands B16 8SP England
Country of Residence
United Kingdom