EORI-Search in

Who? Where?

All Information about:

Name	CF Land Limited
Address	Carter House Pelaw Leazes Lane Durham DH1 1TB
VAT ID	no VAT ID available
Company No.	12356645 Show on Companies House
Accounts	micro-entity last accounts made up to 31 December 2022
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Lever, Natalie Status: Active Notified: 29/09/2020 Date of Birth: 05/1997 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%

Thomson, Zoe Status: Active Notified: 29/09/2020 Date of Birth: 05/1995 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%

Cartner, Trevor Status: Ceased Notified: 10/12/2019 Ceased: 29/09/2020 Date of Birth: 02/1960 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Cartner, Andrea Patricia Durham, England Status: Active Notified: 29/09/2020 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cartner, Trevor Durham, England Status: Active Notified: 10/12/2019 Date of Birth: 02/1960 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Cartner, Zoe Durham, England Status: Active Notified: 29/09/2020 Date of Birth: 05/1995 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lever, Natalie Durham, England Status: Active Notified: 29/09/2020 Date of Birth: 05/1997 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Thomson, Zoe Durham, England Status: Active Notified: 29/09/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (9)

GB Bamburgh Holdings Limited Status: Active Notified: 05/11/2021 Companies House Number: 13725301 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%

CF Land (Hanzard Drive) Limited Status: Active Notified: 28/10/2020 Companies House Number: 12980847 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%

GB CF Land Residential Limited Status: Active Notified: 26/07/2023 Companies House Number: 15029253 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Helios Living (Walthamstow) Limited Status: Active Notified: 07/04/2022 Companies House Number: 14032154 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%

GB Thornex Holdings Limited Status: Active Notified: 28/09/2022 Companies House Number: 14383149 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%

Thornex Options Limited Status: Active Notified: 21/10/2021 Companies House Number: 13695138 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%

GB West Wynyard Woodland Limited Status: Active Notified: 18/02/2020 Companies House Number: 12468137 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%

Right to appoint and remove directors

Wynyard RED GAP Limited Status: Active Notified: 21/10/2021 Companies House Number: 13693622 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%

Thornex Limited Status: Ceased Notified: 04/11/2020 Ceased: 14/10/2024 Companies House Number: 09046539 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%

All Information about:

CF Land Limited

Quick access

Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (9)