CONCIERGE 3 LIMITED

Company number 06673704 ·

Active

3 active / 3 ceased · persons with significant control

Able 7 Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-01-31
Correspondence address
155, Gray's Inn Road, London, WC1X 8UE, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
13390591
Country registered
United Kingdom

J Ross Developments Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-03-09
Correspondence address
2 Mileoak Industrial Estate, Maesbury Road, Oswestry, SY10 8GA, England
Legal form
Limited Company
Place registered
Companies House
Registration number
03271686
Country registered
England

Pretique Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-03-09
Correspondence address
14-16, Lord Edward Street, Dublin 2, Ireland
Legal form
Limited Company
Place registered
Companies Registration Office Ireland
Registration number
594226
Country registered
Ireland

Pretique Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-03-09
Ceased on
2025-01-29
Correspondence address
14-16, Lord Edward Street, Dublin 2, Ireland
Legal form
Limited Company
Place registered
Companies Registration Office Ireland
Registration number
594226
Country registered
Ireland

J Ross Developments Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-03-09
Ceased on
2025-01-31
Correspondence address
2 Mileoak Industrial Estate, Maesbury Road, Oswestry, SY10 8GA, England
Legal form
Limited Company
Place registered
Companies House
Registration number
03271686
Country registered
England

Mr John Roland Pickstock

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-08-15
Ceased on
2018-03-09
Date of birth
May 2016
Nationality
British
Country of residence
United Kingdom
Correspondence address
155, Gray's Inn Road, London, WC1X 8UE, England