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Name

The Builder Group Limited
Address
5 Howick Place
London
SW1P 1WG
VAT ID no VAT ID available
Company No. 00118651 Show on Companies House
Company Register StatusDissolved
Incorporation Date18 November 1911
AccountsDORMANT
last accounts made up to 31 December 2018
Sector (SIC)58142 - Publishing of journals and periodicals
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 (2)

Source: Companies House
gb-flag GB Ubmg Holdings Status: Active Notified: 21/12/2017 Companies House Number: 00152298 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Cmpi Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/12/2017 Companies House Number: 02439634 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
    Adrian, Carl Sheldon London, United Kingdom Status: Active Notified: 25/03/2013 Date of Birth: 02/1972 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Crosswall Nominees Limited, London, United Kingdom Status: Active Notified: 18/07/2003 Role: Secretary Nationality: British
    Crosswall Nominees Limited, London, United Kingdom Status: Active Notified: 18/07/2003 Occupation: Formation Agent Role: Director Nationality: British
    Unm Investments Limited, London, United Kingdom Status: Active Notified: 18/07/2003 Occupation: Corporate Body Role: Director Nationality: British