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All Information about:

                        
Name

33 Dover ST Limited

Address
Bridgeway House
Bridgeway
Stratford-Upon-Avon
CV37 6YX
VAT ID no VAT ID available
Company No. 08566560 Show on Companies House
Accountssmall
last accounts made up to 31 March 2023
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Rigby Real Estate Limited
  • Rigby Group Property Holdings Limited
  • Ingleby (1922) Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Rigby Group (Rg) Plc Status: Active Notified: 06/04/2016 Companies House Number: 03437118 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Murray, Michael Stratford-Upon-Avon, Warwickshire, England Status: Active Notified: 01/04/2019 Date of Birth: 07/1970 Occupation: Commercial Real Estate Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rigby, James Peter Stratford-Upon-Avon, Warwickshire, England Status: Active Notified: 17/07/2013 Date of Birth: 04/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Rigby, Peter Stratford-Upon-Avon, Warwickshire, England Status: Active Notified: 17/07/2013 Date of Birth: 09/1943 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rigby, Steven Paul Stratford-Upon-Avon, Warwickshire, England Status: Active Notified: 17/07/2013 Date of Birth: 12/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Ostrava Property Limited Status: Active Notified: 06/04/2016 Companies House Number: 09607739 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Allect Holdings Limited Status: Ceased Notified: 22/05/2017 Ceased: 01/04/2019 Companies House Number: 10783663 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Allect Limited Status: Ceased Notified: 30/09/2016 Ceased: 19/03/2018 Companies House Number: 05884731 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Cwdp Investment Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/01/2020 Companies House Number: 08566575 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Rigby Real Estate Limited Status: Ceased Notified: 25/04/2017 Ceased: 15/10/2019 Companies House Number: 10739865 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors