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Name

ST Francis Group (Leamore Lane) Limited
Address
The Mill, One
High Street
Henley-In-Arden
B95 5AA
VAT ID no VAT ID available
Company No. 06857040 Show on Companies House
Company Register StatusDissolved
Incorporation Date24 March 2009
AccountsSMALL
last accounts made up to 31 March 2021
Sector (SIC)68100 - Buying and selling of own real estate
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB St Francis Group 2 Ltd Status: Active Notified: 31/03/2017 Companies House Number: 10631485 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB St Francis Group Limited Status: Ceased Notified: 01/07/2016 Ceased: 31/03/2017 Companies House Number: 01115746 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (8)

    Source: Companies House
    Braid, Robert John Henley-In-Arden, Warwickshire, England Status: Active Notified: 26/04/2012 Date of Birth: 03/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dale, Simon Henley-In-Arden, Warwickshire, England Status: Active Notified: 04/02/2022 Date of Birth: 03/1967 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British
    Kennedy, Adrian Michael Henley-In-Arden, Warwickshire, England Status: Active Notified: 04/02/2022 Date of Birth: 08/1973 Occupation: General Counsel Role: Director Country of Residence: England Nationality: British
    Lewis, Mark Andrew Henley-In-Arden, Warwickshire, England Status: Active Notified: 03/09/2019 Date of Birth: 09/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Plant, Andrew David Henley-In-Arden, Warwickshire, England Status: Active Notified: 28/01/2019 Date of Birth: 08/1964 Occupation: Developer Role: Director Country of Residence: England Nationality: British
    Thornton, Gareth Jason Paul Henley-In-Arden, Warwickshire, England Status: Active Notified: 11/02/2020 Date of Birth: 04/1973 Occupation: Group Technical Director Role: Director Country of Residence: England Nationality: British
    Williams, Gareth Wyn Henley-In-Arden, England Status: Active Notified: 28/01/2019 Date of Birth: 03/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Kelly, Patrick James Henley-In-Arden, England Status: Ceased Notified: 24/03/2009 Ceased: 31/03/2017 Occupation: Director Role: Director Country of Residence: England Nationality: Irish