CompaniesInTheUK

POPPYFIELDS (MANEA) LIMITED

Company number 05955898 ·

Active

5 active / 2 ceased · persons with significant control

Ck Treasury Designated Activity Company

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
2024-09-24
Correspondence address
Ground Floor, Block 20b, Beckett Way, Parkwest Business Park, Dublin 12, Ireland
Legal form
Private Company Limited By Shares
Place registered
Ireland
Registration number
605441
Country registered
Ireland

Mr Cathal Cannon

Individual Active

Nature of control

  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2021-11-01
Date of birth
July 1953
Nationality
Irish
Country of residence
Ireland
Correspondence address
Unit 2c, Saxon Business Park, Littleport, Cambridgeshire, CB6 1XX, United Kingdom

Mr Owen Kirk

Individual Active

Nature of control

  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2021-11-01
Date of birth
October 1952
Nationality
Irish
Country of residence
Ireland
Correspondence address
Unit 2c, Saxon Business Park, Littleport, Cambridgeshire, CB6 1XX, United Kingdom

Mr Michael Cannon

Individual Active

Nature of control

  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2021-11-01
Date of birth
October 1956
Nationality
Irish
Country of residence
Ireland
Correspondence address
Unit 2c, Saxon Business Park, Littleport, Cambridgeshire, CB6 1XX, United Kingdom

Aledo Holdco (Uk) 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
  • Right to appoint and remove directors
Notified on
2017-06-19
Correspondence address
Lupins Close, Littleport, Ely, Cambridgeshire, CB6 1FN, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
10779884
Country registered
England And Wales

Aledo Holdco (Uk) Limited

Corporate entity Ceased

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
2017-06-19
Ceased on
2024-09-24
Correspondence address
Unit 2c, Saxon Business Park, Littleport, Cambridgeshire, CB6 1XX, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
10779884
Country registered
England And Wales

Cannon Kirk Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-07-01
Ceased on
2017-06-19
Correspondence address
20b, Beckett Way, Parkwest Business Park, Dublin 12, Ireland
Legal form
Private Limited Company
Place registered
Dublin
Registration number
101942
Country registered
Ireland