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All Information about:

                        
Name

Theories Landscapes LTD

Address
4C Main Road
Bramfield
Hertford
England
SG14 2FD
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
5 April 2018
Company Register Name Theories Landscapes Limited
Company No. 04562439 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 June 2022
Sector (SIC)93290 - Other amusement and recreation activities
Company Register Statusactive
Previous Names
  • Theories Landscapes LTD | Theories Lanscapes
  • Theories Landscapes LTD Theories Lanscapes
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Dna Play Ltd Status: Active Notified: 10/10/2016 Companies House Number: 07285425 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Officers (5)

    Source: Companies House
    Maklakiewicz, Jacek Harwich, Essex, England Status: Active Notified: 10/10/2016 Date of Birth: 02/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: Polish
    Maklakiewicz, Kinga Bramfield, Hertford, England Status: Active Notified: 14/02/2017 Date of Birth: 06/1981 Occupation: Director And Company Secretary Role: Director Country of Residence: England Nationality: Polish
    Burroughs, Andrew John Bramfield, Hertford, England Status: Ceased Notified: 14/04/2023 Ceased: 08/09/2023 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Centkowska, Marta Teresa Bramfield, Hertford, England Status: Ceased Notified: 14/04/2023 Ceased: 08/09/2023 Date of Birth: 08/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Polish
    Heywood, Jonathan Alexander Bramfield, Hertford, England Status: Ceased Notified: 02/05/2023 Ceased: 08/09/2023 Date of Birth: 07/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British