OpenCompanies

Accordiant Limited

Company number
10232792
Status
Liquidation
Type
Private Limited Company
Incorporated
15 Jun 2016
Nature of business
Other letting and operating of own or leased real estate
Corporate group
Carlauren Group Ltd (18 companies)

Registered office

Office D
Beresford House
Town Quay
SO14 2AQ

Previous names

  • Care Home Freehold Limited (until 27 Feb 2018)

Control

NameNature of controlNotifiedCeased
Corporate Land Solutions Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 15 Jun 2016 16 Mar 2017
Mrs Judith Ann Bunyan Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 16 Mar 2017 29 May 2018
Mr Seth Daniel Bishop Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 29 May 2018 11 Apr 2019
Mr Gregory Simpson Significant Influence Or Control 11 Apr 2019 24 Jun 2019
Carlauren Lifestyle Resorts Limited Right To Appoint And Remove Directors As Firm
Significant Influence Or Control		 24 Jun 2019

Accounts

Year ended Net assets Employees
31 Dec 2017 - 2
31 Dec 2016 Dormant £1,000 -

Connections

Owned by

Accordiant Limited → Carlauren Lifestyle Resorts Limited → Carlauren Group Ltd

Companies at the same address

Data