REM49 LTD
Company number 04313134 · Monitor this company
2 active / 6 ceased · persons with significant control
Balla Group Ltd
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
- 2024-05-17
- Correspondence address
- C/O Balla Group, Unit 2 Acorn Farm, Green Lane, Cutts Heath, Wotton-Under-Edge, GL12 8QW, United Kingdom
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 14917595
- Country registered
- United Kingdom
Bristol & Avon Group Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-07-03
- Correspondence address
- 432, Gloucester Road, Horfield, Bristol, BS7 8TX, England
- Legal form
- Private Limited Company
- Place registered
- England & Wales
- Registration number
- 12420338
- Country registered
- United Kingdom
Balla Estates Limited
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
- 2022-12-31
- Ceased on
- 2022-12-31
- Correspondence address
- 432, Gloucester Road, Horfield, Bristol, BS7 8TX, England
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 12053250
- Country registered
- United Kingdom
Terrain Plant (Holdings) Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-07-03
- Ceased on
- 2024-05-17
- Correspondence address
- 10 Fountain Court, New Leaze, Bradley Stoke, Bristol, BS32 4LA, England
- Legal form
- Private Limited Company
- Place registered
- England & Wales
- Registration number
- 02720576
- Country registered
- United Kingdom
Bristol & Avon Group Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-07-03
- Ceased on
- 2022-12-31
- Correspondence address
- 432, Gloucester Road, Horfield, Bristol, BS7 8TX, England
- Legal form
- Private Limited Company
- Place registered
- England & Wales
- Registration number
- 12420338
- Country registered
- United Kingdom
Terrain Plant (Holdings) Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2018-09-26
- Ceased on
- 2020-07-03
- Correspondence address
- 432, Gloucester Road, Horfield, Bristol, BS7 8TX, England
- Legal form
- Private Limited Company
- Place registered
- England & Wales
- Registration number
- 02720576
- Country registered
- Uk
Mr Aidan Joseph Berkely
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2018-09-26
- Date of birth
- May 1977
- Nationality
- Irish
- Country of residence
- United Kingdom
- Correspondence address
- 432 Gloucester Road, Horfield, Bristol, BS7 8TX, United Kingdom
Mrs Clare Margaret Scannell
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2018-09-25
- Date of birth
- June 1975
- Nationality
- Irish
- Country of residence
- United Kingdom
- Correspondence address
- 432 Gloucester Road, Horfield, Bristol, BS7 8TX, United Kingdom