# Concert Bay Limited

## Details

- **Company number:** [05227029](https://find-and-update.company-information.service.gov.uk/company/05227029)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Sep 2004
- **Registered office:** CONCEPT HOUSE, HOME PARK MILL LINK, KINGS LANGLEY, WD4 8UD
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48353 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOTHERSPOON, Robert John William | director | 31 Jul 2017 |  |
| BEARD, Elizabeth Carol | director | 14 Aug 2006 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sir Robert Mcalpine Enterprises Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, significant-influence-or-control | 6 Apr 2016 | 19 Mar 2024 |
| Sir Robert Mcalpine Enterprises Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 19 Mar 2024 |  |




## Owned by

Concert Bay Limited → [Sir Robert Mcalpine Enterprises Limited](/company/03019895) → [Newarthill Limited](/company/01050970)



## Controls

- [Red Kite Securities Limited](/company/07771556) (07771556)



## Directors' other companies

- [WOTHERSPOON, Robert John William](/person/5567792) - director at [Red Kite Securities Limited](/company/07771556)
- [WOTHERSPOON, Robert John William](/person/5567792) - director at [EHC International Limited](/company/04247870)
- [WOTHERSPOON, Robert John William](/person/5567792) - director at [EHC Marrakech Limited](/company/04247823)
- [WOTHERSPOON, Robert John William](/person/5567792) - director at [Autolink Concessionaires (M6) PLC](/company/03201364)
- [WOTHERSPOON, Robert John William](/person/5567792) - director at [Msdl Properties Limited](/company/10865339)
- [WOTHERSPOON, Robert John William](/person/5567792) - director at [Cepf Ii Charles Street Manchester Developments Limited](/company/11168796)
- [WOTHERSPOON, Robert John William](/person/5567792) - director at [Axis Land Partnerships Limited](/company/10284645)
- [WOTHERSPOON, Robert John William](/person/5567792) - director at [Robert Mcalpine Enterprises Limited](/company/04053622)
- [WOTHERSPOON, Robert John William](/person/5567792) - director at [Abacus Developments Limited](/company/01038942)
- [WOTHERSPOON, Robert John William](/person/5567792) - director at [Mcaulay Holdings Limited](/company/12832082)



## Companies at the same address

- [Abacus Developments Limited](/company/01038942) (01038942)
- [Abacus Projects Limited](/company/01460919) (01460919)
- [ADL Ventures Limited](/company/02891389) (02891389)
- [Angharad Rees Limited](/company/04534252) (04534252)
- [Autolink Concessionaires (A19) Limited](/company/04020725) (04020725)
- [Autolink Concessionaires (M6) PLC](/company/03201364) (03201364)
- [Autolink Holdings (A19) Limited](/company/04020620) (04020620)
- [Autolink Holdings (M6) Ltd](/company/03319443) (03319443)
- [Axis Land Partnerships Limited](/company/10284645) (10284645)
- [Bankside Electrical Contractors Limited](/company/00970503) (00970503)