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REM49 LTD

Company number 04313134

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Persons with significant control: 1 active person with significant control / 0 active statements

Balla Group Ltd Active

Correspondence address
10 Fountain Court, New Leaze, Bradley Stoke, Bristol, England, BS32 4LA
Notified on
17 May 2024
Governing law
Legal form
Place registered
Companies House
Registration number
14917595
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Balla Estates Limited Ceased

Correspondence address
432 Gloucester Road, Horfield, Bristol, England, BS7 8TX
Notified on
31 December 2022
Ceased on
31 December 2022
Governing law
Legal form
Place registered
Companies House
Registration number
12053250
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Terrain Plant (Holdings) Limited Ceased

Correspondence address
10 Fountain Court, New Leaze, Bradley Stoke, Bristol, England, BS32 4LA
Notified on
3 July 2020
Ceased on
17 May 2024
Governing law
Legal form
Place registered
England & Wales
Registration number
02720576
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more

Bristol & Avon Group Limited Ceased

Correspondence address
432 Gloucester Road, Horfield, Bristol, England, BS7 8TX
Notified on
3 July 2020
Ceased on
31 December 2022
Governing law
Legal form
Place registered
England & Wales
Registration number
12420338
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more

Terrain Plant (Holdings) Limited Ceased

Correspondence address
432 Gloucester Road, Horfield, Bristol, England, BS7 8TX
Notified on
26 September 2018
Ceased on
3 July 2020
Governing law
Legal form
Place registered
England & Wales
Registration number
02720576
Incorporated in
Uk
Nature of control
Ownership of shares – 75% or more

Mr Aidan Joseph Berkely Ceased

Correspondence address
432 Gloucester Road, Horfield, Bristol, United Kingdom, BS7 8TX
Notified on
6 April 2016
Ceased on
26 September 2018
Date of birth
May 1977
Nationality
Irish
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mrs Clare Margaret Scannell Ceased

Correspondence address
432 Gloucester Road, Horfield, Bristol, United Kingdom, BS7 8TX
Notified on
6 April 2016
Ceased on
25 September 2018
Date of birth
June 1975
Nationality
Irish
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%