EORI-Search.eu

EORI-Search in


All Information about:

                        
Name

Acent Investments Limited

Address
Beaumont House The Avenue
Farnham Common
Slough
SL2 3JY
VAT ID no VAT ID available
Company No. 02792160 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 June 2022
Sector (SIC)68320 - Management of real estate on a fee or contract basis
Company Register Statusactive
Previous Names
  • Qdime Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    Burnand, Nigel Francis Status: Active Notified: 06/04/2016 Date of Birth: 10/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Burnand, Robert George Status: Active Notified: 06/04/2016 Date of Birth: 10/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Burnand, Nigel Francis Farnham Common, Slough, England Status: Active Notified: 21/02/1993 Date of Birth: 10/1958 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Burnand, Robert George Farnham Common, Slough, England Status: Active Notified: 21/02/1993 Date of Birth: 10/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Cliken Limited Status: Active Notified: 01/07/2022 Companies House Number: 13376016 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 Frays Property Management (NO.5) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04276196 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Giggling Kids Limited Status: Active Notified: 07/06/2023 Companies House Number: 12679886 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 RED Bentley Limited Status: Active Notified: 20/07/2023 Companies House Number: 15016702 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 Anthem Management Holdings Limited Status: Ceased Notified: 22/08/2017 Ceased: 17/09/2021 Companies House Number: 10927043 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Bcent LTD Status: Ceased Notified: 05/10/2021 Ceased: 31/10/2021 Companies House Number: 13661860 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Castleford (Poole) Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2017 Companies House Number: 04922827 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Dcent Investments Limited Status: Ceased Notified: 05/10/2021 Ceased: 07/12/2022 Companies House Number: 13662921 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GEM Estate Management LTD Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2017 Companies House Number: 03806980 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Mytoothpaste Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2017 Companies House Number: 04045534 Nature of Control
  • Ownership of shares - 75% or more