CRE NO.2 LTD

Company number 12305549 ·

Active

3 active / 4 ceased · persons with significant control

Mr Richard Alexander Jaehme

Individual 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
2025-09-12
Date of birth
November 1983
Nationality
British
Country of residence
England
Correspondence address
Granville House, 2 Tettenhall Road, Wolverhampton, West Midlands, WV1 4SB, England

Charlton House Group 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
  • Right to appoint and remove directors
Notified on
2022-03-16
Correspondence address
Granville House, 2 Tettenhall Road, Wolverhampton, West Midlands, WV1 4SB, England
Legal form
Limited Company
Place registered
England & Wales
Registration number
10534704
Country registered
England

Carpenters Properties Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2019-12-02
Correspondence address
Carpenters Farm, Kenn Street, Kenn, Clevedon, Somerset, BS21 6TL, England
Legal form
Limited Company
Place registered
England & Wales
Registration number
05418250
Country registered
England

Nc Leisure Consultancy Ltd

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
2020-12-20
Ceased on
2023-09-22
Correspondence address
28b, Queensdown Road, London, E5 8NN, England
Legal form
Limited Company
Place registered
England & Wales
Registration number
12485583
Country registered
England

Carpenters Properties 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
2019-12-02
Ceased on
2022-03-16
Correspondence address
Carpenters Farm, Kenn Street, Kenn, Clevedon, Somerset, BS21 6TL, England
Legal form
Limited Company
Place registered
England & Wales
Registration number
05418250
Country registered
England

Mr Martin Peter Jaehme

Individual 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
2019-11-08
Ceased on
2019-12-02
Date of birth
September 1953
Nationality
British
Country of residence
England
Correspondence address
Granville House, 2 Tettenhall Road, Wolverhampton, West Midlands, WV1 4SB, England

Mrs Elizabeth Lesley Jaehme

Individual 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
2019-11-08
Ceased on
2019-12-02
Date of birth
April 1956
Nationality
British
Country of residence
England
Correspondence address
Granville House, 2 Tettenhall Road, Wolverhampton, West Midlands, WV1 4SB, England