FIREPOOL LOCK DEVELOPMENT LTD

Company number 10121009 ·

Active

3 active / 4 ceased · persons with significant control

Refresh Property Group Ltd

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
  • Right to appoint and remove directors
Notified on
2022-12-21
Correspondence address
40 Kingston House, 1 Kingston Road, Taunton, Somerset, TA2 7ED, England
Legal form
Private Limited Company By Shares
Place registered
Registrar Of Companies For England And Wales
Registration number
10059795
Country registered
England

Ellis Trading (Sw) 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
2019-01-17
Correspondence address
The Old Post Office, Tresham, Wotton-Under-Edge, Gloucestershire, GL12 7RW, England
Legal form
Limited Company
Place registered
Uk
Registration number
10119914
Country registered
England And Wales

Hughes Trading Co (Bath) 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
2019-01-17
Correspondence address
1b Mile End, London Road, Bath, BA1 6PT, United Kingdom
Legal form
Limited Company
Place registered
Uk
Registration number
10119760
Country registered
England And Wales

Ellis Trading (Sw) 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
2019-01-17
Ceased on
2022-12-21
Correspondence address
The Old Post Office, Tresham, Wotton-Under-Edge, Gloucestershire, GL12 7RW, England
Legal form
Limited Company
Place registered
Uk
Registration number
10119914
Country registered
England And Wales

Hughes Trading Co (Bath) 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
2019-01-17
Ceased on
2022-12-21
Correspondence address
1b Mile End, London Road, Bath, BA1 6PT, United Kingdom
Legal form
Limited Company
Place registered
Uk
Registration number
10119760
Country registered
England And Wales

Mr Simon Paul Ellis

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-13
Ceased on
2019-01-17
Date of birth
April 1965
Nationality
British
Country of residence
England
Correspondence address
The Old Post Office, Tresham, Wotton-Under-Edge, Gloucestershire, GL12 7RW, England

Mr Bradley Simon Hughes

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-13
Ceased on
2019-01-17
Date of birth
November 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
1b Mile End, London Road, Bath, BA1 6PT, United Kingdom